LIMITED LIABILITY PARTNERSHIP "ASA TRANS"

Forwarding services

BIN 201040035690 · VAT 60001-1231328

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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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Contacts21

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025660 280 656 ₸10 649 688 ₸
2024355 901 762 ₸5 740 351 ₸
20232 159 883 522 ₸34 836 831 ₸
2022567 415 382 ₸9 151 861 ₸
202164 392 146 ₸1 038 583 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almatinskaya oblast'

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

  • 80 total connections
  • 36 by founders
  • 6 by address
  • 12 by management
  • 21 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kulbekova Nurkamal ToleuzhanovnaDirector
LIMITED LIABILITY PARTNERSHIP "ASA TRANS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Abai , Строение 78

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ASA TRANS" — BIN 201040035690

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ASA TRANS" was registered on 29.10.2020. In 2025, estimated annual revenue was 660 280 656 ₸ and tax payments totaled 10 649 688 ₸.

LIMITED LIABILITY PARTNERSHIP "ASA TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASA TRANS" (BIN 201040035690) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ASA TRANS" has been operating for 5 years 10 months, since 29.10.2020. Registered address — Almatinskaya Oblast, Enbekshikazahskii Raion, Esikskaya A., Esik, Ulica Abai, Stroenie 78, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASA TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "ASA TRANS" is Kulbekova Nurkamal Toleuzhanovna. Previously, LIMITED LIABILITY PARTNERSHIP "ASA TRANS" was headed by Zhaqanbaev Alim Nurlanuly.

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

LIMITED LIABILITY PARTNERSHIP "ASA TRANS" appears in 12 court cases (as plaintiff — 5, as defendant — 7, most recent date — 19.09.2024). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASA TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASA TRANS" 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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