LIMITED LIABILITY PARTNERSHIP "TRANSLAJN AZIJA"

Forwarding services

BIN 181040019385

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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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Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022972 329 198 ₸15 682 729 ₸
2021896 203 986 ₸14 454 903 ₸
2020565 769 220 ₸9 125 310 ₸
2019409 226 846 ₸6 600 433 ₸
20185 284 942 ₸85 241 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Slivkina Nelli Jur'EvnaCEO
LIMITED LIABILITY PARTNERSHIP "TRANSLAJN AZIJA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Abaya , 52в

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSLAJN AZIJA" — BIN 181040019385

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANSLAJN AZIJA" was registered on 16.10.2018. In 2022, estimated annual revenue was 972 329 198 ₸ and tax payments totaled 15 682 729 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSLAJN AZIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSLAJN AZIJA" (BIN 181040019385) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 10.01.2023. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, 52v, Ofis 708, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSLAJN AZIJA"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSLAJN AZIJA" is Slivkina Nelli Jur'evna. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSLAJN AZIJA" was headed by Dmitrieva Olesja Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSLAJN AZIJA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRANSLAJN AZIJA" appears in 1 court case (as plaintiff — 1, most recent date — 26.04.2019). Also on record: 3 events (most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSLAJN AZIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSLAJN AZIJA" 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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