LIMITED LIABILITY PARTNERSHIP «TRANSASIA LOGISTICS ASTANA (TRANSAZIJA LOGISTIKS ASTANA)»

Forwarding services

BIN 180440004250
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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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Bureau of National Statistics

Contacts15

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Sharl De Goll, Building 13

Locality

Astana

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

Last registry change: 03.04.2018

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”. Registered address — Astana, Raion Almaty, Street 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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