LIMITED LIABILITY PARTNERSHIP "KAZASIATRANS"
Wholesale of a wide range of goods without any specification
BIN 161240017055Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZASIATRANS"stat.gov.kz |
Name in Kazakh | "KAZASIATRANS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZASIATRANS" |
Previous names | ТОО "KAZASIATRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.01.2026 |
Address | Almaty, Almalinskii Raion, Ulica Dosmuhamedova, 115 |
Registration date | 21.12.2016 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.03.2021 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 528 922 ₸ | 8 531 ₸ |
| 2019 | 36 090 386 ₸ | 582 103 ₸ |
| 2018 | 1 008 518 536 ₸ | 16 266 428 ₸ |
| 2017 | 1 019 049 670 ₸ | 16 436 285 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
- Government contracts: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "KAZASIATRANS"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Dosmuhamedova , 115
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "KAZASIATRANS" was registered on 21.12.2016. In 2020, estimated annual revenue was 528 922 ₸ and tax payments totaled 8 531 ₸. According to public sources: 4 government contracts.
| Status | Ликвидация · Liquidation date 14.01.2026 |
| BIN | 161240017055 |
| Registration date | 21.12.2016 |
| Registered address | Almaty, Almalinskii Raion, Ulica Dosmuhamedova, 115 |
| Region | Almaty |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Mutsiev Arbi Shamil'evich |
| Events | Count 3 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 18.03.2021
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "KAZASIATRANS" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "KAZASIATRANS" is 161240017055. The company was registered on 21.12.2016 in Kazakhstan.
The registry lists Mutsiev Arbi Shamil'Evich as the head of LIMITED LIABILITY PARTNERSHIP "KAZASIATRANS", with the role of Руководитель, назначенный (избранный) уполномоченным органом юридического лица.
The registered address of LIMITED LIABILITY PARTNERSHIP "KAZASIATRANS" is Almaty, Almalinskii Raion, Ulica Dosmuhamedova, 115.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "KAZASIATRANS" is Wholesale of a wide range of goods without any specification (code 46909).
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