LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KORPORATSIJA "MEGA TRANS AZIJA"

Forwarding services

BIN 140740027400

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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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Contacts5

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
20201 047 428 ₸16 894 ₸
201529 822 000 ₸481 000 ₸

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: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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MK
Malaj Kristina OlegovnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KORPORATSIJA "MEGA TRANS AZIJA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Djaparidze , Дом 21

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KORPORATSIJA "MEGA TRANS AZIJA" — BIN 140740027400

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KORPORATSIJA "MEGA TRANS AZIJA" was registered on 30.07.2014. In 2020, estimated annual revenue was 1 047 428 ₸ and tax payments totaled 16 894 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KORPORATSIJA "MEGA TRANS AZIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KORPORATSIJA "MEGA TRANS AZIJA" (BIN 140740027400) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KORPORATSIJA "MEGA TRANS AZIJA" has been operating for 12 years 1 month, since 30.07.2014. Registered address — Almaty, Turksibskii Raion, Ulica Djaparidze, House 21, 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 "TRANSPORTNAJA KORPORATSIJA "MEGA TRANS AZIJA"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KORPORATSIJA "MEGA TRANS AZIJA" is Malaj Kristina Olegovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KORPORATSIJA "MEGA TRANS AZIJA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KORPORATSIJA "MEGA TRANS AZIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KORPORATSIJA "MEGA TRANS AZIJA" 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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