LIMITED LIABILITY PARTNERSHIP "ASIA TRANS GROUP LTD"

Forwarding services

BIN 130140019278

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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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Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202021 256 514 ₸342 847 ₸
2019205 422 058 ₸3 313 259 ₸
201857 409 768 ₸925 964 ₸
201784 704 772 ₸1 366 206 ₸
2016212 974 278 ₸3 435 069 ₸
2015208 510 588 ₸3 363 074 ₸

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: 5
  • Government contracts: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kusainov Dauren DzholdybaevichDirector
LIMITED LIABILITY PARTNERSHIP "ASIA TRANS GROUP LTD"
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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

Mikroraion Jetisu-3 , 67

Unit

КВ 36

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ASIA TRANS GROUP LTD" — BIN 130140019278

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ASIA TRANS GROUP LTD" was registered on 28.01.2013. In 2020, estimated annual revenue was 21 256 514 ₸ and tax payments totaled 342 847 ₸. According to public sources: 5 government contracts.

LIMITED LIABILITY PARTNERSHIP "ASIA TRANS GROUP LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASIA TRANS GROUP LTD" (BIN 130140019278) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ASIA TRANS GROUP LTD" has been operating for 13 years 7 months, since 28.01.2013. Registered address — Almaty , Ауэзовский Район, Mikroraion Jetisu-3 , 67, КВ 36, 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 "ASIA TRANS GROUP LTD"

The head of LIMITED LIABILITY PARTNERSHIP "ASIA TRANS GROUP LTD" is Kusainov Dauren Dzholdybaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASIA TRANS GROUP LTD" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIA TRANS GROUP LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIA TRANS GROUP LTD" 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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