LIMITED LIABILITY PARTNERSHIP "TRANS TRADE ASIA"

Wholesale of a wide range of goods without any specification

BIN 200140031976 · VAT 60001-1212324

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024519 932 ₸8 386 ₸
20231 856 118 118 ₸29 937 389 ₸
20223 470 763 782 ₸55 980 061 ₸
2021458 801 426 ₸7 400 023 ₸
202018 163 210 ₸292 955 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

52299
Other forwarding activities

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: 3

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abakumov Aleksandr Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TRANS TRADE ASIA"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Auezova , Дом 14а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANS TRADE ASIA" — BIN 200140031976

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANS TRADE ASIA" was registered on 28.01.2020. In 2024, estimated annual revenue was 519 932 ₸ and tax payments totaled 8 386 ₸.

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

LIMITED LIABILITY PARTNERSHIP "TRANS TRADE ASIA" (BIN 200140031976) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANS TRADE ASIA" has been operating for 6 years 7 months, since 28.01.2020. Registered address — Almaty, Almalinskii Raion, Ulica Auezova, House 14a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS TRADE ASIA"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS TRADE ASIA" is Abakumov Aleksandr Anatol'evich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANS TRADE ASIA" was headed by Urikbaev Toleuzhan Zhumabekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS TRADE ASIA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRANS TRADE ASIA" appears in 1 court case (as defendant — 1, most recent date — 23.09.2021). Also on record: 9 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS TRADE ASIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS TRADE 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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