LIMITED LIABILITY PARTNERSHIP «TRANS EURASIAN GROUP (TRANS EVRAZIAN GRUP)»
Forwarding services
BIN 031140012440No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS EURASIAN GROUP (TRANS EVRAZIAN GRUP)» |
Name in Kazakh | «TRANS EURASIAN GROUP (ТРАНС ЕВРАЗИАН ГРУП)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS EURASIAN GROUP (TRANS EVRAZIAN GRUP)" |
Status | Ликвидация |
Liquidation date | 31.10.2022 |
Address | Almaty, Medeuskii Raion, Street Zataevicha, 55 |
Registration date | 27.11.2003 · 22 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 02.11.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 2 459 281 584 ₸ | 39 665 832 ₸ |
| 2015 | 599 338 128 ₸ | 9 666 744 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Zataevicha, 55
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRANS EURASIAN GROUP (TRANS EVRAZIAN GRUP)» — BIN 031140012440
Last registry change: 02.11.2022
LIMITED LIABILITY PARTNERSHIP «TRANS EURASIAN GROUP (TRANS EVRAZIAN GRUP)» was registered on 27.11.2003. In 2016, estimated annual revenue was 2 459 281 584 ₸ and tax payments totaled 39 665 832 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS EURASIAN GROUP (TRANS EVRAZIAN GRUP)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS EURASIAN GROUP (TRANS EVRAZIAN GRUP)» (BIN 031140012440) has the status “Ликвидация”; dissolution date — 31.10.2022. Registered address — Almaty, Medeuskii Raion, Street Zataevicha, 55, 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 «TRANS EURASIAN GROUP (TRANS EVRAZIAN GRUP)»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS EURASIAN GROUP (TRANS EVRAZIAN GRUP)» is Abirova Ekaterina Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS EURASIAN GROUP (TRANS EVRAZIAN GRUP)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS EURASIAN GROUP (TRANS EVRAZIAN GRUP)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS EURASIAN GROUP (TRANS EVRAZIAN 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.