LIMITED LIABILITY PARTNERSHIP "APPIA - TRANS"

Forwarding services

BIN 101040003007

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018149 172 ₸2 406 ₸
2015983 072 ₸15 856 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KV
Kovyreva Viktorija Dan'JarovnaOfficer6
LLLIMITED LIABILITY PARTNERSHIP "APPIA - TRANS"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Sauran , 1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "APPIA - TRANS" — BIN 101040003007

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "APPIA - TRANS" was registered on 05.10.2010. In 2018, estimated annual revenue was 149 172 ₸ and tax payments totaled 2 406 ₸.

LIMITED LIABILITY PARTNERSHIP "APPIA - TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "APPIA - TRANS" (BIN 101040003007) has the status “Ликвидация”; dissolution date — 11.02.2026. Registered address — Astana, Raion Esil, Ulica Sauran, 1, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "APPIA - TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "APPIA - TRANS" is Kovyreva Viktorija Dan'jarovna.

Verification of LIMITED LIABILITY PARTNERSHIP "APPIA - TRANS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "APPIA - TRANS" appears in 1 court case (as defendant — 1, most recent date — 15.02.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "APPIA - TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "APPIA - TRANS" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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