LIMITED LIABILITY PARTNERSHIP «ZALIA TRANS»
Forwarding services
BIN 190440025938 · VAT 60001-1207598No sign-up or report credits required
Contacts21
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZALIA TRANS» |
Name in Kazakh | «ZALIA TRANS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZALIA TRANS" |
Previous names | ТОО "ZALIA TRANS" |
Status | Active |
Address | Almaty Region, Karasaiskii Raion, Pervomaiskii S.O., S.Bekbolat Ashekeev, Street Jana Gasir, House 60 |
Registration date | 18.04.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 18.04.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 186 ₸ | 3 ₸ |
| 2025 | 111 775 770 ₸ | 1 802 835 ₸ |
| 2024 | 302 971 246 ₸ | 4 886 633 ₸ |
| 2023 | 608 952 468 ₸ | 9 821 814 ₸ |
| 2022 | 627 177 120 ₸ | 10 115 760 ₸ |
| 2021 | 732 768 080 ₸ | 11 818 840 ₸ |
| 2020 | 271 080 926 ₸ | 4 372 273 ₸ |
| 2019 | 323 962 090 ₸ | 5 225 195 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 50 total connections
- 6 by founders
- 6 by address
- 12 by management
- 21 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Jana Gasir, House 60
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «ZALIA TRANS» — BIN 190440025938
Last registry change: 18.04.2019
LIMITED LIABILITY PARTNERSHIP «ZALIA TRANS» was registered on 18.04.2019. In 2026, estimated annual revenue was 186 ₸ and tax payments totaled 3 ₸.
LIMITED LIABILITY PARTNERSHIP «ZALIA TRANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZALIA TRANS» (BIN 190440025938) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Pervomaiskii S.O., S.Bekbolat Ashekeev, Street Jana Gasir, House 60, region — Almaty Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 31 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ZALIA TRANS»
The head of LIMITED LIABILITY PARTNERSHIP «ZALIA TRANS» is Sadykova Asija Bejsenovna. Previously, LIMITED LIABILITY PARTNERSHIP «ZALIA TRANS» was headed by Bajmuhamedov Arbek Erkenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ZALIA TRANS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ZALIA TRANS» appears in 14 court cases (as plaintiff — 5, as defendant — 9, most recent date — 22.04.2026). Also on record: 4 events (most recent date — 01.09.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZALIA TRANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZALIA 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.