LIMITED LIABILITY PARTNERSHIP "TRANS EURASIA UNION"

Wholesale of a wide range of goods without any specification

BIN 060440010587

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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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Contacts13

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
2022344 286 ₸5 553 ₸
2017119 353 906 ₸1 925 063 ₸
2016391 643 584 ₸6 316 832 ₸
2015667 165 260 ₸10 760 730 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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ZA
Zhumadilov Aslan MuslimovichDirector6
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Ulica Tole Bi, 23a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANS EURASIA UNION" — BIN 060440010587

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANS EURASIA UNION" was registered on 26.04.2006. In 2022, estimated annual revenue was 344 286 ₸ and tax payments totaled 5 553 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS EURASIA UNION": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS EURASIA UNION" (BIN 060440010587) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANS EURASIA UNION" has been operating for 20 years 4 months, since 26.04.2006. Registered address — Almaty, Medeuskii Raion, Ulica Tole Bi, 23a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS EURASIA UNION"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS EURASIA UNION" is Zhumadilov Aslan Muslimovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS EURASIA UNION" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRANS EURASIA UNION" appears in 11 court cases (as plaintiff — 6, as defendant — 5, most recent date — 21.12.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS EURASIA UNION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS EURASIA UNION" 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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