LIMITED LIABILITY PARTNERSHIP "TRANS ASIA TRANSPORT & LOGISTICS"

Freight rail transport activities

BIN 130240017374

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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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Bureau of National Statistics

Contacts9

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
201576 225 156 ₸1 229 438 ₸

Business activity

Primary business activity OKED

49200
Freight rail transport activities
Companies in this industry in Oblast' jetisu

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

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhamadiev Kanat NurtoleuulyDirector
LIMITED LIABILITY PARTNERSHIP "TRANS ASIA TRANSPORT & LOGISTICS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Privokzalnaya , 11

Unit

КВ 2

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "TRANS ASIA TRANSPORT & LOGISTICS" — BIN 130240017374

Last registry change: 14.02.2013

LIMITED LIABILITY PARTNERSHIP "TRANS ASIA TRANSPORT & LOGISTICS" was registered on 14.02.2013. In 2015, estimated annual revenue was 76 225 156 ₸ and tax payments totaled 1 229 438 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS ASIA TRANSPORT & LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS ASIA TRANSPORT & LOGISTICS" (BIN 130240017374) has the status “Active”. Registered address — Oblast' jetisu , Алакольский Район, Достыкский С.О., С.Достык, Ulica Privokzalnaya , 11, КВ 2, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS ASIA TRANSPORT & LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS ASIA TRANSPORT & LOGISTICS" is Muhamadiev Kanat Nurtoleuuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS ASIA TRANSPORT & LOGISTICS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS ASIA TRANSPORT & LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS ASIA TRANSPORT & LOGISTICS" 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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