LIMITED LIABILITY PARTNERSHIP "TRANSASIAN LTD" (TRANSEJSHN LTD)
Wholesale of products made of concrete, cement, plaster and similar materials
BIN 020340008752Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSASIAN LTD" (TRANSEJSHN LTD)stat.gov.kz |
Name in Kazakh | "TRANSASIAN LTD" (ТРАНСЭЙШН ЛТД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSASIAN LTD" (TRANSEJSHN LTD) |
Previous names | ТОО "TRANSASIAN LTD" (ТРАНСЭЙШН ЛТД) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya Oblast, Atirau A., Atirau, Ul S. Datova, 11 |
Registration date | 25.03.2002 · 24 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.03.2002 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 8 477 880 ₸ | 136 740 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Ul S. Datova , 11
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TRANSASIAN LTD" (TRANSEJSHN LTD) — BIN 020340008752
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANSASIAN LTD" (TRANSEJSHN LTD) was registered on 25.03.2002. In 2018, estimated annual revenue was 8 477 880 ₸ and tax payments totaled 136 740 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSASIAN LTD" (TRANSEJSHN LTD): registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSASIAN LTD" (TRANSEJSHN LTD) (BIN 020340008752) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANSASIAN LTD" (TRANSEJSHN LTD) has been operating for 24 years 5 months, since 25.03.2002. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ul S. Datova, 11, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of products made of concrete, cement, plaster and similar materials (OKED 46733). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSASIAN LTD" (TRANSEJSHN LTD)
The head of LIMITED LIABILITY PARTNERSHIP "TRANSASIAN LTD" (TRANSEJSHN LTD) is Halil' Ibragim Ahmad.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSASIAN LTD" (TRANSEJSHN LTD) 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSASIAN LTD" (TRANSEJSHN LTD) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSASIAN LTD" (TRANSEJSHN LTD) 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.
Frequently asked questions
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