LIMITED LIABILITY PARTNERSHIP "TRANS EURASIAN GROUP (TRANS EVRAZIAN GRUP)"

Forwarding services

BIN 031140012440

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20162 459 281 584 ₸39 665 832 ₸
2015599 338 128 ₸9 666 744 ₸

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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abirova Ekaterina VladimirovnaOfficer
LIMITED LIABILITY PARTNERSHIP "TRANS EURASIAN GROUP (TRANS EVRAZIAN GRUP)"
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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

Ulica Zataevicha , 55

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANS EURASIAN GROUP (TRANS EVRAZIAN GRUP)" — BIN 031140012440

Up to date as of September 1, 2026

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, Ulica 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.

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