LIMITED LIABILITY PARTNERSHIP "TRANSIT ASIA"
Wholesale of other intermediate products
BIN 151040015406No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSIT ASIA" |
Name in Kazakh | "TRANSIT ASIA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSIT ASIA" |
Previous names | ТОО "TRANSIT ASIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Nursultan Nazarbaev, 103, Apt Office 831 |
Registration date | 19.10.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.10.2015 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 8 804 ₸ | 142 ₸ |
| 2019 | 4 994 286 ₸ | 80 553 ₸ |
| 2017 | 14 760 960 ₸ | 238 080 ₸ |
| 2016 | 9 545 656 400 ₸ | 153 962 200 ₸ |
| 2015 | 410 115 244 ₸ | 6 614 762 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
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
Avenue Nursultan Nazarbaev, 103
Unit
Apt Office 831
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANSIT ASIA" — BIN 151040015406
Last registry change: 19.10.2015
LIMITED LIABILITY PARTNERSHIP "TRANSIT ASIA" was registered on 19.10.2015. In 2022, estimated annual revenue was 8 804 ₸ and tax payments totaled 142 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSIT ASIA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSIT ASIA" (BIN 151040015406) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Nursultan Nazarbaev, 103, Apt Office 831, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSIT ASIA"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSIT ASIA" is Sankibaev Sovet Uzairovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSIT ASIA" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSIT ASIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSIT ASIA" 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.