LIMITED LIABILITY PARTNERSHIP "TRANSEVRAZIJA VOSTOK"

Forwarding services

BIN 040440000942

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Source · Bureau of National Statistics of Kazakhstan

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20201 885 544 ₸30 412 ₸
201926 839 118 ₸432 889 ₸
201893 292 206 ₸1 504 713 ₸
2017229 238 304 ₸3 697 392 ₸
2016188 238 138 ₸3 036 099 ₸
2015654 172 912 ₸10 551 176 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Edigenov Askar BulatovichOfficer
LIMITED LIABILITY PARTNERSHIP "TRANSEVRAZIJA VOSTOK"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Satpaeva , 29 Д

Unit

124

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSEVRAZIJA VOSTOK" — BIN 040440000942

LIMITED LIABILITY PARTNERSHIP "TRANSEVRAZIJA VOSTOK" was registered on 28.04.2004. In 2020, estimated annual revenue was 1 885 544 ₸ and tax payments totaled 30 412 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSEVRAZIJA VOSTOK": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSEVRAZIJA VOSTOK" (BIN 040440000942) has the status “Ликвидация”; dissolution date — 23.01.2024. Registered address — Almaty , Г. Бостандыкский Район, Satpaeva , 29 Д, 124, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSEVRAZIJA VOSTOK"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSEVRAZIJA VOSTOK" is Edigenov Askar Bulatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSEVRAZIJA VOSTOK" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSEVRAZIJA VOSTOK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSEVRAZIJA VOSTOK" 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.

Frequently asked questions

Similar companies5