LIMITED LIABILITY PARTNERSHIP "ASIA RAILWAY"
Forwarding services
BIN 200540016977 · VAT 39001-1114116Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "ASIA RAILWAY"stat.gov.kz |
Name in Kazakh | "ASIA RAILWAY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASIA RAILWAY" |
Previous names | ТОО "ASIA RAILWAY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica S.Maulenova, 20 |
Registration date | 22.05.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 22.05.2020 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 860 000 ₸ | 30 000 ₸ |
| 2023 | 319 300 ₸ | 5 150 ₸ |
| 2021 | 71 475 770 ₸ | 1 152 835 ₸ |
| 2020 | 22 874 900 ₸ | 368 950 ₸ |
Business activity
Primary business activity OKED
52291Forwarding services
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "ASIA RAILWAY"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica S.Maulenova , 20
Locality
Kostanaiskaya oblast'
Description
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 ₸.
| Status | Active |
| BIN | 200540016977 |
| Registration date | 22.05.2020 |
| Registered address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica S.Maulenova, 20 |
| Region | Kostanaiskaya oblast' |
| Business activity | Forwarding services (OKED 52291) |
| Number of employees | 5 |
| Management | Samet Roza Sametkyzy |
| Court cases | Total 6 · As defendant 6 · Most recent date 14.07.2025 |
| Events | Count 3 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 22.05.2020
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "ASIA RAILWAY" as active, with the status "Active". Data last updated on 22.05.2020.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "ASIA RAILWAY" is 200540016977. The company was registered on 22.05.2020 in Kazakhstan.
The registry lists Samet Roza Sametkyzy as the head of LIMITED LIABILITY PARTNERSHIP "ASIA RAILWAY", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "ASIA RAILWAY" is Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica S.Maulenova, 20.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "ASIA RAILWAY" is Forwarding services (code 52291).
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