LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA LOGISTIK"
Provision of other individual services not included in other groups
BIN 141240018555Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA LOGISTIK"stat.gov.kz |
Name in Kazakh | "ТРАНС АЗИЯ ЛОГИСТИК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA LOGISTIK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.02.2024 |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 17/1 |
Registration date | 22.12.2014 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 25.03.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 90 458 ₸ | 1 459 ₸ |
| 2021 | 4 494 442 ₸ | 72 491 ₸ |
| 2019 | 982 393 100 ₸ | 15 845 050 ₸ |
| 2018 | 583 336 920 ₸ | 9 408 660 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 18 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Al-Farabi , Дом 17/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA LOGISTIK" — BIN 141240018555
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA LOGISTIK" was registered on 22.12.2014. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA LOGISTIK": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA LOGISTIK" (BIN 141240018555) has the status “Ликвидация”; dissolution date — 29.02.2024. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 17/1, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA LOGISTIK"
The head of LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA LOGISTIK" is Soldatova Tat'jana Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA LOGISTIK" was headed by Qajratuly Rauan .
Verification of LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA LOGISTIK" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.04.2022), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA LOGISTIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA LOGISTIK" 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.
Frequently asked questions
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