LIMITED LIABILITY PARTNERSHIP "TRANSASIA SYSTEMS KZ" (TRANSAZIJA SISTEMS KZ)

Forwarding services

BIN 100840000366 · VAT 60001-0046007

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "TRANSASIA SYSTEMS KZ" (TRANSAZIJA SISTEMS KZ) is a llp registered on August 2, 2010 in Almaty. 16 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2026: 17 997 611 ₸, 46% less than the year before. 56 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 115 851 882 ₸17 997 611 ₸
20252 057 723 890 ₸33 189 095 ₸
20241 615 584 716 ₸26 057 818 ₸
20232 382 265 308 ₸38 423 634 ₸
20226 269 660 596 ₸101 123 558 ₸
20212 333 666 546 ₸37 639 783 ₸
20201 198 111 622 ₸19 324 381 ₸
20191 142 184 398 ₸18 422 329 ₸
2018757 780 926 ₸12 222 273 ₸
2017630 966 622 ₸10 176 881 ₸
2016574 495 844 ₸9 266 062 ₸
2015396 502 152 ₸6 395 196 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 56 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 19 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kojamkulova, House 269

Unit

N.P. 235

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSASIA SYSTEMS KZ" (TRANSAZIJA SISTEMS KZ) — BIN 100840000366

Last registry change: 02.08.2010

LIMITED LIABILITY PARTNERSHIP "TRANSASIA SYSTEMS KZ" (TRANSAZIJA SISTEMS KZ) was registered on 02.08.2010. In 2026, estimated annual revenue was 1 115 851 882 ₸ and tax payments totaled 17 997 611 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "TRANSASIA SYSTEMS KZ" (TRANSAZIJA SISTEMS KZ): registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSASIA SYSTEMS KZ" (TRANSAZIJA SISTEMS KZ) (BIN 100840000366) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Kojamkulova, House 269, N.P. 235, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSASIA SYSTEMS KZ" (TRANSAZIJA SISTEMS KZ)

The head of LIMITED LIABILITY PARTNERSHIP "TRANSASIA SYSTEMS KZ" (TRANSAZIJA SISTEMS KZ) is Pak Natal'ja Vissarionovna. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSASIA SYSTEMS KZ" (TRANSAZIJA SISTEMS KZ) was headed by Didenko Andrej Fedorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSASIA SYSTEMS KZ" (TRANSAZIJA SISTEMS KZ) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRANSASIA SYSTEMS KZ" (TRANSAZIJA SISTEMS KZ) appears in 11 court cases (as plaintiff — 6, as defendant — 5, most recent date — 26.05.2026). Also on record: 11 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSASIA SYSTEMS KZ" (TRANSAZIJA SISTEMS KZ) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSASIA SYSTEMS KZ" (TRANSAZIJA SISTEMS KZ) 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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