EKSPEDIT-TRANS KZ, TOO
BIN 120740002352Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EKSPEDIT-TRANS KZ"stat.gov.kz |
Name in Kazakh | "ЭКСПЕДИТ-ТРАНС KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EKSPEDIT-TRANS KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.01.2019 |
Address | Karagandinskaya oblast' , Г.Караганда, Bulvar Mira , Д. 27, КВ. 60 |
Registration date | 05.07.2012 · 14 years 2 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 05.02.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 49 600 ₸ | 800 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Bulvar Mira , Д. 27
Unit
КВ. 60
Locality
Karagandinskaya oblast'
About TOO «EKSPEDIT-TRANS KZ» — BIN 120740002352
Up to date as of September 1, 2026
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 — Karagandinskaya oblast' , Г.Караганда, Bulvar Mira , Д. 27, КВ. 60, region — Karagandinskaya oblast', 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.
Frequently asked questions
Similar companies5
Tovarischestvo s ogranichennoj otvetstvennost'ju "Rapid Trade"
КУСАИНОВА АЛИЯ МАРДЕНОВНА— Officer
Small company · 1 - 5 pers.
FILIAL TOVARISchESTVA S OGRANIChENNOJ OTVETSTVENNOST'Ju "INTER PIVO" v s.ChUNDZhA
МАМБЕТОВ ДАУРЕН АЛИМБЕКОВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "SK Evro Stroj"
КАЛИЕВ САУЫРБЕК КОСЫМБЕКУЛЫ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "Ak Duman"
МЫРЗАБАЕВ ЖЕТИЛГЕН МОЛДАКАЛИУЛЫ— Officer
Small company · 1 - 5 pers.
Filial Tovarischestva s ogranichennoj otvetstvennost'ju "Mikrofinansovaja organizatsija "Finbox" v gorode Turkestan Juzhno-Kazahstanskoj oblasti
ҚОСАЕВА ҒАЗИЗА ТАЛҒАТҚЫЗЫ— Officer
Small company · 1 - 5 pers.