LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA LOGISTIKS»
Forwarding services
BIN 150140021692No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA LOGISTIKS» |
Name in Kazakh | «ТРАНС АЗИЯ ЛОГИСТИКС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA LOGISTIKS" |
Previous names | ТОО "ТРАНС АЗИЯ ЛОГИСТИКС" |
Status | Ликвидация |
Liquidation date | 04.11.2024 |
Address | Almaty Region, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Street Kazahstanskaya, 2a |
Registration date | 26.01.2015 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 7 264 602 ₸ | 117 171 ₸ |
| 2016 | 26 067 590 ₸ | 420 445 ₸ |
| 2015 | 11 434 970 ₸ | 184 435 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Street Kazahstanskaya, 2a
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA LOGISTIKS» — BIN 150140021692
LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA LOGISTIKS» was registered on 26.01.2015. In 2017, estimated annual revenue was 7 264 602 ₸ and tax payments totaled 117 171 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA LOGISTIKS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA LOGISTIKS» (BIN 150140021692) has the status “Ликвидация”; dissolution date — 04.11.2024. Registered address — Almaty Region, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Street Kazahstanskaya, 2a, region — Almaty Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA LOGISTIKS»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA LOGISTIKS» is Uskembaev Ruslan Sabitovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA LOGISTIKS» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA LOGISTIKS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA LOGISTIKS» 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.