LIMITED LIABILITY PARTNERSHIP «TRANS ASIA CARGO»
Provision of moving services
BIN 130640002291 · VAT 60001-1235283No sign-up or report credits required
Contacts14
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS ASIA CARGO» |
Name in Kazakh | «TRANS ASIA CARGO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS ASIA CARGO" |
Previous names | ТОО "TRANS ASIA CARGO" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Zorge, House 9a |
Registration date | 04.06.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 04.06.2013 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 419 820 274 ₸ | 22 900 327 ₸ |
| 2022 | 1 240 ₸ | 20 ₸ |
| 2021 | 2 794 836 ₸ | 45 078 ₸ |
| 2020 | 10 915 844 ₸ | 176 062 ₸ |
| 2019 | 25 208 704 ₸ | 406 592 ₸ |
| 2018 | 83 544 752 ₸ | 1 347 496 ₸ |
| 2017 | 27 323 028 ₸ | 440 694 ₸ |
| 2016 | 18 154 406 ₸ | 292 813 ₸ |
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: 2
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Zorge, House 9a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRANS ASIA CARGO» — BIN 130640002291
Last registry change: 04.06.2013
LIMITED LIABILITY PARTNERSHIP «TRANS ASIA CARGO» was registered on 04.06.2013. In 2024, estimated annual revenue was 1 419 820 274 ₸ and tax payments totaled 22 900 327 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS ASIA CARGO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS ASIA CARGO» (BIN 130640002291) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Zorge, House 9a, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS ASIA CARGO»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS ASIA CARGO» is Tsoj Nikolaj Afanas'evich. Previously, LIMITED LIABILITY PARTNERSHIP «TRANS ASIA CARGO» was headed by Lukas Evgenij Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS ASIA CARGO» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS ASIA CARGO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS ASIA CARGO» 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.