LIMITED LIABILITY PARTNERSHIP «AVRASYA TRANS» («AVRAZIJA TRANS»)
Other forwarding activities
BIN 080840018392No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AVRASYA TRANS» («AVRAZIJA TRANS») |
Name in Kazakh | «AVRASYA TRANS» («АВРАЗИЯ ТРАНС») ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVRASYA TRANS" ("AVRAZIJA TRANS") |
Previous names | ТОО "AVRASYA TRANS" ("АВРАЗИЯ ТРАНС") |
Status | Active |
Address | Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ul Aimauitova, D.34 |
Registration date | 28.08.2008 · 18 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 28.08.2008 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 86 118 000 ₸ | 1 389 000 ₸ |
| 2021 | 29 513 550 ₸ | 476 025 ₸ |
| 2016 | 536 610 ₸ | 8 655 ₸ |
| 2015 | 373 765 450 ₸ | 6 028 475 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Ul Aimauitova, D.34
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «AVRASYA TRANS» («AVRAZIJA TRANS») — BIN 080840018392
Last registry change: 28.08.2008
LIMITED LIABILITY PARTNERSHIP «AVRASYA TRANS» («AVRAZIJA TRANS») was registered on 28.08.2008. In 2022, estimated annual revenue was 86 118 000 ₸ and tax payments totaled 1 389 000 ₸.
LIMITED LIABILITY PARTNERSHIP «AVRASYA TRANS» («AVRAZIJA TRANS»): registration details and status
LIMITED LIABILITY PARTNERSHIP «AVRASYA TRANS» («AVRAZIJA TRANS») (BIN 080840018392) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ul Aimauitova, D.34, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AVRASYA TRANS» («AVRAZIJA TRANS»)
The head of LIMITED LIABILITY PARTNERSHIP «AVRASYA TRANS» («AVRAZIJA TRANS») is Aslanov Timur Bakievich. Previously, LIMITED LIABILITY PARTNERSHIP «AVRASYA TRANS» («AVRAZIJA TRANS») was headed by Aslanov Timur .
Verification of LIMITED LIABILITY PARTNERSHIP «AVRASYA TRANS» («AVRAZIJA TRANS») in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AVRASYA TRANS» («AVRAZIJA TRANS») appears in 2 court cases (as defendant — 2, most recent date — 15.02.2017). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AVRASYA TRANS» («AVRAZIJA TRANS») are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AVRASYA TRANS» («AVRAZIJA TRANS») 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.