LIMITED LIABILITY PARTNERSHIP "TRANS TUMAR ASIA"

Forwarding services

BIN 190340009893

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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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Contacts12

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Shimkent

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: 6

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Utegenova Gul'Mira AmanbekovnaDirector
LIMITED LIABILITY PARTNERSHIP "TRANS TUMAR ASIA"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Mangeldina , Д.37

Unit

КВ 45

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TRANS TUMAR ASIA" — BIN 190340009893

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANS TUMAR ASIA" was registered on 11.03.2019.

LIMITED LIABILITY PARTNERSHIP "TRANS TUMAR ASIA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS TUMAR ASIA" (BIN 190340009893) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANS TUMAR ASIA" has been operating for 7 years 5 months, since 11.03.2019. Registered address — Shimkent , Абайский Район, Ulica Mangeldina , Д.37, КВ 45, region — Shimkent, 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 TUMAR ASIA"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS TUMAR ASIA" is Utegenova Gul'mira Amanbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS TUMAR ASIA" 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS TUMAR ASIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS TUMAR ASIA" 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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