LIMITED LIABILITY PARTNERSHIP «TRANSASIA TRADE»
Wholesale of a wide range of goods without any specification
BIN 170540030141 · VAT 60001-1234093 · VAT 60001-1193687 · VAT 60001-1241370No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSASIA TRADE» |
Name in Kazakh | «TRANSASIA TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSASIA TRADE" |
Previous names | ТОО "GOLDEN 9 FOOD", ТОО ""SHAPAGAT LOGISTIC", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SHAPAGAT LOGISTIC" |
Status | Active |
Address | Turkistan Region, Sariagashskii Raion, Sariagash, Street A.Abduhalikov, House 12 |
Registration date | 30.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.05.2017 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 328 118 802 438 ₸ | 5 292 238 749 ₸ |
| 2025 | 431 324 311 694 ₸ | 6 956 843 737 ₸ |
| 2024 | 1 363 791 990 ₸ | 21 996 645 ₸ |
| 2023 | 202 467 076 ₸ | 3 265 598 ₸ |
| 2022 | 1 710 587 626 ₸ | 27 590 123 ₸ |
| 2021 | 2 742 526 662 ₸ | 44 234 301 ₸ |
| 2020 | 2 418 131 812 ₸ | 39 002 126 ₸ |
| 2019 | 310 253 766 ₸ | 5 004 093 ₸ |
| 2018 | 20 469 165 646 ₸ | 330 147 833 ₸ |
| 2017 | 12 737 251 480 ₸ | 205 439 540 ₸ |
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
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street A.Abduhalikov, House 12
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «TRANSASIA TRADE» — BIN 170540030141
Last registry change: 30.05.2017
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”. Registered address — Turkistan Region, Sariagashskii Raion, Sariagash, Street A.Abduhalikov, House 12, region — Turkistan Region, 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.