LIMITED LIABILITY PARTNERSHIP "TRANSASIA EXPRESS"

Forwarding services

BIN 171140002530 · VAT 60001-1244145

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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
202413 999 600 ₸225 800 ₸
2023111 383 000 ₸1 796 500 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Other business activities OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
47999
Other non-store retail
74909
Other professional, scientific and technical activities not included in other groups

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: 4

Connections and affiliations

  • 52 total connections
  • 12 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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Myrzahmetov Alen KanatovichDirector
LIMITED LIABILITY PARTNERSHIP "TRANSASIA EXPRESS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Taimanova , Дом 166

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSASIA EXPRESS" — BIN 171140002530

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANSASIA EXPRESS" was registered on 02.11.2017. In 2024, estimated annual revenue was 13 999 600 ₸ and tax payments totaled 225 800 ₸.

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

LIMITED LIABILITY PARTNERSHIP "TRANSASIA EXPRESS" (BIN 171140002530) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANSASIA EXPRESS" has been operating for 8 years 9 months, since 02.11.2017. Registered address — Almaty, Medeuskii Raion, Ulica Taimanova, House 166, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 4 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSASIA EXPRESS"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSASIA EXPRESS" is Myrzahmetov Alen Kanatovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSASIA EXPRESS" was headed by Auezhan Nazar.

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

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 "TRANSASIA EXPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSASIA EXPRESS" 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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