LIMITED LIABILITY PARTNERSHIP "ASTANA TRANS KOMPANI"

Forwarding services

BIN 140340013119

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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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Contacts12

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
2021112 902 ₸1 821 ₸
2020226 614 154 ₸3 655 067 ₸
2019130 401 624 ₸2 103 252 ₸
201887 005 902 ₸1 403 321 ₸
201767 929 246 ₸1 095 633 ₸
2016164 686 012 ₸2 656 226 ₸
2015285 818 326 ₸4 609 973 ₸

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
  • Government contracts: 3

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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TA
Tumenbaev Azamat AgibaevichDirector6
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Nyra, Ulica E 30, D 7, Kv 373

Unit

КВ 373

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ASTANA TRANS KOMPANI" — BIN 140340013119

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ASTANA TRANS KOMPANI" was registered on 14.03.2014. In 2021, estimated annual revenue was 112 902 ₸ and tax payments totaled 1 821 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP "ASTANA TRANS KOMPANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASTANA TRANS KOMPANI" (BIN 140340013119) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ASTANA TRANS KOMPANI" has been operating for 12 years 5 months, since 14.03.2014. Registered address — Astana, Raion Nyra, Ulica E 30, D 7, Kv 373, 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 "ASTANA TRANS KOMPANI"

The head of LIMITED LIABILITY PARTNERSHIP "ASTANA TRANS KOMPANI" is Tumenbaev Azamat Agibaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASTANA TRANS KOMPANI" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASTANA TRANS KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASTANA TRANS KOMPANI" 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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