LIMITED LIABILITY PARTNERSHIP "AZIJA TRANS EKSPRESS"

Freight rail transport activities

BIN 131140012858

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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

Contacts7

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
2025754 106 ₸12 163 ₸
20242 709 028 ₸43 694 ₸
20231 967 012 ₸31 726 ₸
20222 682 182 ₸43 261 ₸
202131 936 820 ₸515 110 ₸
2020207 660 816 ₸3 349 368 ₸
2019270 910 798 ₸4 369 529 ₸
2018382 292 620 ₸6 166 010 ₸
2017200 740 810 ₸3 237 755 ₸
2016988 988 040 ₸15 951 420 ₸
2015515 579 662 ₸8 315 801 ₸

Business activity

Primary business activity OKED

49200
Freight rail transport activities
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: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Utebaeva Galija Gabdul'MalikovnaDirector
LIMITED LIABILITY PARTNERSHIP "AZIJA TRANS EKSPRESS"
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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

Ulica Panfilova , 85

Unit

КВ 7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AZIJA TRANS EKSPRESS" — BIN 131140012858

Last registry change: 14.11.2013

LIMITED LIABILITY PARTNERSHIP "AZIJA TRANS EKSPRESS" was registered on 14.11.2013. In 2025, estimated annual revenue was 754 106 ₸ and tax payments totaled 12 163 ₸.

LIMITED LIABILITY PARTNERSHIP "AZIJA TRANS EKSPRESS": registration details and status

LIMITED LIABILITY PARTNERSHIP "AZIJA TRANS EKSPRESS" (BIN 131140012858) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Panfilova , 85, КВ 7, region — Almaty, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AZIJA TRANS EKSPRESS"

The head of LIMITED LIABILITY PARTNERSHIP "AZIJA TRANS EKSPRESS" is Utebaeva Galija Gabdul'malikovna.

Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA TRANS EKSPRESS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AZIJA TRANS EKSPRESS" appears in 5 court cases (as plaintiff — 3, as defendant — 2, most recent date — 10.09.2020). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJA TRANS EKSPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA TRANS EKSPRESS" 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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