LIMITED LIABILITY PARTNERSHIP «CAPITAL TRANS ASIA»
Forwarding services
BIN 160540014881No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «CAPITAL TRANS ASIA» |
Name in Kazakh | «CAPITAL TRANS ASIA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL TRANS ASIA" |
Previous names | ТОО "CAPITAL TRANS ASIA" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, 7, Apt 186 |
Registration date | 18.05.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 18.05.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 140 395 094 ₸ | 2 264 437 ₸ |
| 2016 | 83 159 918 ₸ | 1 341 289 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
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 Al-Farabi, 7
Unit
Apt 186
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CAPITAL TRANS ASIA» — BIN 160540014881
Last registry change: 18.05.2016
LIMITED LIABILITY PARTNERSHIP «CAPITAL TRANS ASIA» was registered on 18.05.2016. In 2017, estimated annual revenue was 140 395 094 ₸ and tax payments totaled 2 264 437 ₸.
LIMITED LIABILITY PARTNERSHIP «CAPITAL TRANS ASIA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CAPITAL TRANS ASIA» (BIN 160540014881) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 7, Apt 186, 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 «CAPITAL TRANS ASIA»
The head of LIMITED LIABILITY PARTNERSHIP «CAPITAL TRANS ASIA» is Adilov Daulet Altaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «CAPITAL TRANS ASIA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «CAPITAL TRANS ASIA» appears in 1 court case (as defendant — 1, most recent date — 20.07.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CAPITAL TRANS ASIA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CAPITAL TRANS 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.