EKSPEDIT-TRANS KZ, TOO

BIN 120740002352
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201749 600 ₸800 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Bulvar Mira, D. 27

Unit

Apt. 60

Locality

Karaganda Region

About TOO «EKSPEDIT-TRANS KZ» — BIN 120740002352

Last registry change: 05.02.2019

EKSPEDIT-TRANS KZ, TOO was registered on 05.07.2012. In 2017, estimated annual revenue was 49 600 ₸ and tax payments totaled 800 ₸.

TOO «EKSPEDIT-TRANS KZ»: registration details and status

TOO «EKSPEDIT-TRANS KZ» (BIN 120740002352) has the status “Ликвидация”; dissolution date — 31.01.2019. Registered address — Karaganda region, G.Karaganda, Bulvar Mira, D. 27, Apt. 60, region — Karaganda Region, Republic of Kazakhstan.

Management of TOO «EKSPEDIT-TRANS KZ»

The head of TOO «EKSPEDIT-TRANS KZ» is Шachnev Дmitrii Вiktorovich.

Verification of TOO «EKSPEDIT-TRANS KZ» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «EKSPEDIT-TRANS KZ» are available in the full Statsnet report. All the data to verify TOO «EKSPEDIT-TRANS KZ» 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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