LIMITED LIABILITY PARTNERSHIP "TRANS MONITORING EVRAZIJA"
Activities of other passenger land transport n.e.c.
BIN 091140001377 · VAT 60001-0013687Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS MONITORING EVRAZIJA" |
Name in Kazakh | "ТРАНС МОНИТОРИНГ ЕВРАЗИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS MONITORING EVRAZIJA" |
Previous names | ТОО "ТМЕ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street Qarasai Batir, 34a, Apt 21 |
Registration date | 03.11.2009 · 16 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 03.11.2009 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TRANS MONITORING EVRAZIJA" is a llp registered on November 3, 2009 in Almaty region. 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: 83 489 689 ₸, 53% less than the year before. 33 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.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 5 176 360 718 ₸ | 83 489 689 ₸ |
| 2025 | 11 090 082 042 ₸ | 178 872 291 ₸ |
| 2024 | 26 605 601 696 ₸ | 429 122 608 ₸ |
| 2023 | 15 014 592 514 ₸ | 242 170 847 ₸ |
| 2022 | 10 265 979 840 ₸ | 165 580 320 ₸ |
| 2021 | 6 990 193 224 ₸ | 112 745 052 ₸ |
| 2020 | 7 822 641 742 ₸ | 126 171 641 ₸ |
| 2019 | 7 627 556 944 ₸ | 123 025 112 ₸ |
| 2018 | 6 185 307 922 ₸ | 99 763 031 ₸ |
| 2017 | 7 204 809 386 ₸ | 116 206 603 ₸ |
| 2016 | 8 391 476 180 ₸ | 135 346 390 ₸ |
| 2015 | 3 953 204 692 ₸ | 63 761 366 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street Qarasai Batir, 34a, Apt 21
Unit
Apt 21
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "TRANS MONITORING EVRAZIJA" — BIN 091140001377
Last registry change: 03.11.2009
LIMITED LIABILITY PARTNERSHIP "TRANS MONITORING EVRAZIJA" was registered on 03.11.2009. In 2026, estimated annual revenue was 5 176 360 718 ₸ and tax payments totaled 83 489 689 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANS MONITORING EVRAZIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANS MONITORING EVRAZIJA" (BIN 091140001377) has the status “Active”. Registered address — Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street Qarasai Batir, 34a, Apt 21, region — Almaty region, Republic of Kazakhstan. Primary activity — Activities of other passenger land transport n.e.c. (OKED 49390) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANS MONITORING EVRAZIJA"
The head of LIMITED LIABILITY PARTNERSHIP "TRANS MONITORING EVRAZIJA" is Arharov Eduard Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANS MONITORING EVRAZIJA" in official registries of the Republic of Kazakhstan
Also on record: 7 events (2 name changes, most recent date — 01.08.2024), 1 historical name, 2 land parcels. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS MONITORING EVRAZIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS MONITORING EVRAZIJA" 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.