LIMITED LIABILITY PARTNERSHIP «ASIA RAILWAY»

Forwarding services

BIN 200540016977 · VAT 39001-1114116
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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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Bureau of National Statistics

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20241 860 000 ₸30 000 ₸
2023319 300 ₸5 150 ₸
202171 475 770 ₸1 152 835 ₸
202022 874 900 ₸368 950 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street S.Maulenova, 20

Locality

Kostanay Region

About LIMITED LIABILITY PARTNERSHIP «ASIA RAILWAY» — BIN 200540016977

Last registry change: 22.05.2020

LIMITED LIABILITY PARTNERSHIP «ASIA RAILWAY» was registered on 22.05.2020. In 2024, estimated annual revenue was 1 860 000 ₸ and tax payments totaled 30 000 ₸.

LIMITED LIABILITY PARTNERSHIP «ASIA RAILWAY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ASIA RAILWAY» (BIN 200540016977) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street S.Maulenova, 20, region — Kostanay 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 «ASIA RAILWAY»

The head of LIMITED LIABILITY PARTNERSHIP «ASIA RAILWAY» is Samet Roza Sametkyzy.

Verification of LIMITED LIABILITY PARTNERSHIP «ASIA RAILWAY» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ASIA RAILWAY» appears in 6 court cases (as defendant — 6, most recent date — 14.07.2025). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASIA RAILWAY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASIA RAILWAY» 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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