LIMITED LIABILITY PARTNERSHIP "TRAVEL LINE ASIA"

Wholesale of a wide range of goods without any specification

BIN 170640020089 · VAT 60001-1230296

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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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Contacts11

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
20237 322 510 ₸118 105 ₸
2022348 995 148 ₸5 628 954 ₸
2021153 880 652 ₸2 481 946 ₸
202098 178 488 ₸1 583 524 ₸
2019139 540 672 ₸2 250 656 ₸
201884 807 134 ₸1 367 857 ₸
20179 332 984 ₸150 532 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 5

Connections and affiliations

  • 46 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ljubarets Veronika Anatol'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "TRAVEL LINE ASIA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Auezova , 48

Unit

ОФИС 8/2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRAVEL LINE ASIA" — BIN 170640020089

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRAVEL LINE ASIA" was registered on 19.06.2017. In 2023, estimated annual revenue was 7 322 510 ₸ and tax payments totaled 118 105 ₸.

LIMITED LIABILITY PARTNERSHIP "TRAVEL LINE ASIA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRAVEL LINE ASIA" (BIN 170640020089) has the status “Ликвидация”; dissolution date — 02.03.2026. Registered address — Almaty , Г. Алмалинский Район, Ulica Auezova , 48, ОФИС 8/2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRAVEL LINE ASIA"

The head of LIMITED LIABILITY PARTNERSHIP "TRAVEL LINE ASIA" is Ljubarets Veronika Anatol'evna. Previously, LIMITED LIABILITY PARTNERSHIP "TRAVEL LINE ASIA" was headed by Pedchenko Julija Nikolaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRAVEL LINE ASIA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRAVEL LINE ASIA" appears in 1 court case (as defendant — 1, most recent date — 01.07.2022). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRAVEL LINE ASIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRAVEL LINE 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.

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