LIMITED LIABILITY PARTNERSHIP «TRANSASIA EXPRESS»
Forwarding services
BIN 171140002530 · VAT 60001-1244145No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSASIA EXPRESS» |
Name in Kazakh | «TRANSASIA EXPRESS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSASIA EXPRESS" |
Previous names | ТОО "AMAPOLA TRADE", ТОО"ТОО TRANSASIA EXPRESS" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Taimanova, House 166 |
Registration date | 02.11.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 02.11.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 13 999 600 ₸ | 225 800 ₸ |
| 2023 | 111 383 000 ₸ | 1 796 500 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Taimanova, House 166
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRANSASIA EXPRESS» — BIN 171140002530
Last registry change: 02.11.2017
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”. Registered address — Almaty, Medeuskii Raion, Street 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.