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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Bureau of National Statistics

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 5

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Microdistrict Jetisu-3, 67

Unit

Apt 36

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ASIA TRANS GROUP LTD» — BIN 130140019278

Last registry change: 28.01.2013

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”. Registered address — Almaty, Auezovskii Raion, Microdistrict Jetisu-3, 67, Apt 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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