LIMITED LIABILITY PARTNERSHIP "THL EKSPRESS"
Other forwarding activities
BIN 151040018084Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "THL EKSPRESS" |
Name in Kazakh | "THL ЭКСПРЕСС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "THL EKSPRESS" |
Previous names | ТОО "THL ЭКСПРЕСС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 20a, Kv 4 |
Registration date | 21.10.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 21.10.2015 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 12 400 ₸ | 200 ₸ |
| 2016 | 2 487 068 ₸ | 40 114 ₸ |
| 2015 | 526 380 ₸ | 8 490 ₸ |
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 20a, Kv 4
Unit
КВ 4
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "THL EKSPRESS" — BIN 151040018084
Last registry change: 21.10.2015
LIMITED LIABILITY PARTNERSHIP "THL EKSPRESS" was registered on 21.10.2015. In 2017, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.
LIMITED LIABILITY PARTNERSHIP "THL EKSPRESS": registration details and status
LIMITED LIABILITY PARTNERSHIP "THL EKSPRESS" (BIN 151040018084) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 20a, Kv 4, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "THL EKSPRESS"
The head of LIMITED LIABILITY PARTNERSHIP "THL EKSPRESS" is Laufendorf Tamara Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "THL EKSPRESS" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "THL EKSPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "THL EKSPRESS" 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.