LIMITED LIABILITY PARTNERSHIP "TRANS ASIA GROUP"

Rental of cars and light vehicles

BIN 151240024234

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020107 880 ₸1 740 ₸
2019178 073 424 ₸2 872 152 ₸
2018292 896 804 ₸4 724 142 ₸

Business activity

Primary business activity OKED

77111
Rental of cars and light vehicles
Companies in this industry in Atirauskaya 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: 2
  • Government contracts: 22

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kalmuhanov Darhanbek AlibekovichChief Executive
LIMITED LIABILITY PARTNERSHIP "TRANS ASIA GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Atirauskaya Oblast, Atirau A., Atirau, Ul Mahambet Otemisuli, 134a, Kv Ofis 408

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANS ASIA GROUP" — BIN 151240024234

Last registry change: 21.10.2021

LIMITED LIABILITY PARTNERSHIP "TRANS ASIA GROUP" was registered on 30.12.2015. In 2020, estimated annual revenue was 107 880 ₸ and tax payments totaled 1 740 ₸. According to public sources: 22 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "TRANS ASIA GROUP" (BIN 151240024234) has the status “Ликвидация”; dissolution date — 11.03.2026. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ul Mahambet Otemisuli, 134a, Kv Ofis 408, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Rental of cars and light vehicles (OKED 77111). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS ASIA GROUP"

Officers of LIMITED LIABILITY PARTNERSHIP "TRANS ASIA GROUP": Kalmuhanov Darhanbek Alibekovich, Amanbaeva Rajhan Amanbaevna.

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

LIMITED LIABILITY PARTNERSHIP "TRANS ASIA GROUP" appears in 1 court case (as defendant — 1, most recent date — 19.02.2018). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS ASIA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS ASIA GROUP" 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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