LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA GRUPP»
Wholesale of a wide range of goods without any specification
BIN 210540009400No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA GRUPP» |
Name in Kazakh | «ТРАНС АЗИЯ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA GRUPP" |
Previous names | ТОО "ТРАНС АЗИЯ ГРУПП" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, House 3b |
Registration date | 11.05.2021 · 5 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.05.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 121 892 ₸ | 1 966 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Avenue Sankibai Batira, House 3b
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA GRUPP» — BIN 210540009400
Last registry change: 11.05.2021
LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA GRUPP» was registered on 11.05.2021. In 2025, estimated annual revenue was 121 892 ₸ and tax payments totaled 1 966 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA GRUPP» (BIN 210540009400) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, House 3b, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA GRUPP» is Hasanov Ibragim Evgen'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA GRUPP» 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.