LIMITED LIABILITY PARTNERSHIP "ZALIA TRANS"
Forwarding services
BIN 190440025938 · VAT 60001-1207598Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ZALIA TRANS"stat.gov.kz |
Name in Kazakh | "ZALIA TRANS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZALIA TRANS" |
Previous names | ТОО "ZALIA TRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Karasaiskii Raion, Pervomaiskii S.O., S.Bekbolat Ashekeev, Ulica Jana Gasir, House 60 |
Registration date | 18.04.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 18.04.2019 |
Branches | Not found |
Contacts21
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
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 50 total connections
- 6 by founders
- 6 by address
- 12 by management
- 21 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Jana Gasir , Дом 60
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ZALIA TRANS" — BIN 190440025938
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "ZALIA TRANS" has been operating for 7 years 4 months, since 18.04.2019. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Pervomaiskii S.O., S.Bekbolat Ashekeev, Ulica Jana Gasir, House 60, region — Almatinskaya oblast', 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.
Frequently asked questions
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