LIMITED LIABILITY PARTNERSHIP «TRANSEVRAZIJA VOSTOK»
Forwarding services
BIN 040440000942No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSEVRAZIJA VOSTOK» |
Name in Kazakh | «ТРАНСЕВРАЗИЯ ВОСТОК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSEVRAZIJA VOSTOK" |
Status | Ликвидация |
Liquidation date | 23.01.2024 |
Address | Almaty, G. Bostandikskii Raion, Satpaeva, 29 D, 124 |
Registration date | 28.04.2004 · 22 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 885 544 ₸ | 30 412 ₸ |
| 2019 | 26 839 118 ₸ | 432 889 ₸ |
| 2018 | 93 292 206 ₸ | 1 504 713 ₸ |
| 2017 | 229 238 304 ₸ | 3 697 392 ₸ |
| 2016 | 188 238 138 ₸ | 3 036 099 ₸ |
| 2015 | 654 172 912 ₸ | 10 551 176 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Satpaeva, 29 D
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, G. Bostandikskii Raion, Satpaeva, 29 D, 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.