LIMITED LIABILITY PARTNERSHIP "TRANSASIA TRADE"

Wholesale of a wide range of goods without any specification

BIN 170540030141 · VAT 60001-1234093 · VAT 60001-1193687 · VAT 60001-1241370

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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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Contacts13

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
2026328 118 802 438 ₸5 292 238 749 ₸
2025431 324 311 694 ₸6 956 843 737 ₸
20241 363 791 990 ₸21 996 645 ₸
2023202 467 076 ₸3 265 598 ₸
20221 710 587 626 ₸27 590 123 ₸
20212 742 526 662 ₸44 234 301 ₸
20202 418 131 812 ₸39 002 126 ₸
2019310 253 766 ₸5 004 093 ₸
201820 469 165 646 ₸330 147 833 ₸
201712 737 251 480 ₸205 439 540 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Turkestanskaya oblast'

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

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Qurmanbek Madijar IztajulyDirector
LIMITED LIABILITY PARTNERSHIP "TRANSASIA TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica A.Abduhalikov , Дом 12

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANSASIA TRADE" — BIN 170540030141

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANSASIA TRADE" was registered on 30.05.2017. In 2026, estimated annual revenue was 328 118 802 438 ₸ and tax payments totaled 5 292 238 749 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSASIA TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSASIA TRADE" (BIN 170540030141) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANSASIA TRADE" has been operating for 9 years 3 months, since 30.05.2017. Registered address — Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica A.Abduhalikov, House 12, region — Turkestanskaya oblast', 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 — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSASIA TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSASIA TRADE" is Qurmanbek Madijar Iztajuly. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSASIA TRADE" was headed by Erbotina Zhanar Esentaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSASIA TRADE" in official registries of the Republic of Kazakhstan

Also on record: 10 events (most recent date — 01.11.2024), 1 historical name, 6 valid certificates (most recent date — 19.04.2021). Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSASIA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSASIA TRADE" 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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