LIMITED LIABILITY PARTNERSHIP "ASIA TRANSIT GROUP"
Other forwarding activities
BIN 140840024579 · VAT 60001-1225493Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ASIA TRANSIT GROUP" |
Name in Kazakh | "ASIA TRANSIT GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASIA TRANSIT GROUP" |
Previous names | ТОО "KAZAKHSTAN RAILWAY LOGISTIC", ТОО "ASIA TRANSIT GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Avenue Raiimbek, House 348/4 |
Registration date | 28.08.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 28.08.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ASIA TRANSIT GROUP" is a llp registered on August 28, 2014 in Almaty. 12 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 2022: 2 039 847 ₸, 855% more than the year before. 37 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 126 470 514 ₸ | 2 039 847 ₸ |
| 2021 | 13 244 688 ₸ | 213 624 ₸ |
| 2017 | 30 606 734 ₸ | 493 657 ₸ |
| 2016 | 13 178 410 ₸ | 212 555 ₸ |
| 2015 | 1 155 990 ₸ | 18 645 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Avenue Raiimbek, House 348/4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ASIA TRANSIT GROUP" — BIN 140840024579
Last registry change: 28.08.2014
LIMITED LIABILITY PARTNERSHIP "ASIA TRANSIT GROUP" was registered on 28.08.2014. In 2022, estimated annual revenue was 126 470 514 ₸ and tax payments totaled 2 039 847 ₸.
LIMITED LIABILITY PARTNERSHIP "ASIA TRANSIT GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ASIA TRANSIT GROUP" (BIN 140840024579) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Avenue Raiimbek, House 348/4, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ASIA TRANSIT GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ASIA TRANSIT GROUP" is Qazezhan Qanat. Previously, LIMITED LIABILITY PARTNERSHIP "ASIA TRANSIT GROUP" was headed by Qajsultan Nuraj .
Verification of LIMITED LIABILITY PARTNERSHIP "ASIA TRANSIT GROUP" in official registries of the Republic of Kazakhstan
Also on record: 6 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIA TRANSIT GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIA TRANSIT GROUP" 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.