LIMITED LIABILITY PARTNERSHIP "EUROASIA TRANSIT GROUP" ("EVRAZIJA TRANZIT GRUP")

Renting of other machinery, equipment and tangible assets, not included in other groups

BIN 031040005137 · VAT 60001-0045209

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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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Contacts23

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202691 627 917 804 ₸1 477 869 642 ₸
202566 975 570 370 ₸1 080 251 135 ₸
202492 535 682 682 ₸1 492 511 011 ₸
202337 989 632 186 ₸612 736 003 ₸
202225 547 468 342 ₸412 055 941 ₸
202111 733 879 006 ₸189 256 113 ₸
202017 463 319 218 ₸281 666 439 ₸
201944 641 156 920 ₸720 018 660 ₸
201822 246 540 478 ₸358 815 169 ₸
20175 604 925 302 ₸90 402 021 ₸
201616 556 329 774 ₸267 037 577 ₸
201521 760 881 706 ₸350 981 963 ₸

Business activity

Primary business activity OKED

Other business activities OKED

52291
Forwarding services

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 companies2

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 72 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 23 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ualiev Ali SerikovichDirector
LIMITED LIABILITY PARTNERSHIP "EUROASIA TRANSIT GROUP" ("EVRAZIJA TRANZIT GRUP")
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Djangildina , Дом 84а

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "EUROASIA TRANSIT GROUP" ("EVRAZIJA TRANZIT GRUP") — BIN 031040005137

Last registry change: 29.10.2003

LIMITED LIABILITY PARTNERSHIP "EUROASIA TRANSIT GROUP" ("EVRAZIJA TRANZIT GRUP") was registered on 29.10.2003. In 2026, estimated annual revenue was 91 627 917 804 ₸ and tax payments totaled 1 477 869 642 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "EUROASIA TRANSIT GROUP" ("EVRAZIJA TRANZIT GRUP"): registration details and status

LIMITED LIABILITY PARTNERSHIP "EUROASIA TRANSIT GROUP" ("EVRAZIJA TRANZIT GRUP") (BIN 031040005137) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Djangildina, House 84a, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Renting of other machinery, equipment and tangible assets, not included in other groups (OKED 77391) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EUROASIA TRANSIT GROUP" ("EVRAZIJA TRANZIT GRUP")

The head of LIMITED LIABILITY PARTNERSHIP "EUROASIA TRANSIT GROUP" ("EVRAZIJA TRANZIT GRUP") is Ualiev Ali Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP "EUROASIA TRANSIT GROUP" ("EVRAZIJA TRANZIT GRUP") was headed by Ualieva Meruert Serikovna.

Verification of LIMITED LIABILITY PARTNERSHIP "EUROASIA TRANSIT GROUP" ("EVRAZIJA TRANZIT GRUP") in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "EUROASIA TRANSIT GROUP" ("EVRAZIJA TRANZIT GRUP") appears in 15 court cases (as plaintiff — 14, as defendant — 1, most recent date — 25.12.2024). Also on record: 7 events (most recent date — 01.09.2024), 1 historical name, 5 valid certificates (most recent date — 22.07.2021), 1 website, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EUROASIA TRANSIT GROUP" ("EVRAZIJA TRANZIT GRUP") are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EUROASIA TRANSIT GROUP" ("EVRAZIJA TRANZIT GRUP") 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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