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Wholesale trade
KZActiveBIN 130740011442
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "КАЗТРАНС-АЗИЯ"

Director
Ешимов Аслан Нурланович
Incorporated
15.07.2013
Address
Актюбинская область ул. ТУРГЕНЕВА, 76/1, КВ 41
РНН
061800326237

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЗТРАНС-АЗИЯ"
BIN
130740011442
Status
Active
Director
Ешимов Аслан Нурланович
Registration date
15.07.2013
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Актюбинская область ул. ТУРГЕНЕВА, 76/1, КВ 41
VAT payer
No, deregistered 22.04.2021
КАТО
151011100
РНН
061800326237
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ЕА

    Ешимов Аслан Нурланович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "КАЗТРАНС-АЗИЯ" (BIN 130740011442) is an active legal entity in Актюбинская область, registered in 2013 (13 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 1 risk indicator for "КАЗТРАНС-АЗИЯ". Director on record — Ешимов Аслан Нурланович. Data current as of November 8, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.