LIMITED LIABILITY PARTNERSHIP "TRANSASIA LOGISTICS ASTANA (TRANSAZIJA LOGISTIKS ASTANA)"

Forwarding services

BIN 180440004250

Contacts15

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202693 000 ₸1 500 ₸
2025620 ₸10 ₸
20243 603 998 ₸58 129 ₸
20233 214 824 ₸51 852 ₸
202224 318 136 ₸392 228 ₸
2021400 249 990 ₸6 455 645 ₸
2020185 232 440 ₸2 987 620 ₸
2019191 595 748 ₸3 090 254 ₸
201842 182 878 ₸680 369 ₸

Business activity

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: 3

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kim Irina Valer'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "TRANSASIA LOGISTICS ASTANA (TRANSAZIJA LOGISTIKS ASTANA)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Sharl De Goll , Здание 13

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRANSASIA LOGISTICS ASTANA (TRANSAZIJA LOGISTIKS ASTANA)" — BIN 180440004250

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANSASIA LOGISTICS ASTANA (TRANSAZIJA LOGISTIKS ASTANA)" was registered on 03.04.2018. In 2026, estimated annual revenue was 93 000 ₸ and tax payments totaled 1 500 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSASIA LOGISTICS ASTANA (TRANSAZIJA LOGISTIKS ASTANA)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSASIA LOGISTICS ASTANA (TRANSAZIJA LOGISTIKS ASTANA)" (BIN 180440004250) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANSASIA LOGISTICS ASTANA (TRANSAZIJA LOGISTIKS ASTANA)" has been operating for 8 years 4 months, since 03.04.2018. Registered address — Astana, Raion Almaty, Ulica Sharl De Goll, Building 13, 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 "TRANSASIA LOGISTICS ASTANA (TRANSAZIJA LOGISTIKS ASTANA)"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSASIA LOGISTICS ASTANA (TRANSAZIJA LOGISTIKS ASTANA)" is Kim Irina Valer'evna. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSASIA LOGISTICS ASTANA (TRANSAZIJA LOGISTIKS ASTANA)" was headed by Kurdjukova Elena Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSASIA LOGISTICS ASTANA (TRANSAZIJA LOGISTIKS ASTANA)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRANSASIA LOGISTICS ASTANA (TRANSAZIJA LOGISTIKS ASTANA)" appears in 1 court case (as plaintiff — 1, most recent date — 09.12.2021). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSASIA LOGISTICS ASTANA (TRANSAZIJA LOGISTIKS ASTANA)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSASIA LOGISTICS ASTANA (TRANSAZIJA LOGISTIKS ASTANA)" 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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