URAL'SKAJA ZHELEZNODOROZHNAJA EKSPEDITSIJA, TOO
BIN 970140002694Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "URAL'SKAJA ZHELEZNODOROZHNAJA EKSPEDITSIJA"stat.gov.kz |
Name in Kazakh | "ОРАЛ ТЕМІРЖОЛ ЭКСПЕДИЦИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "URAL'SKAJA ZHELEZNODOROZHNAJA EKSPEDITSIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.02.2019 |
Address | 090000, Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Vagonnaya, D. 4 |
Registration date | 31.01.1997 · 29 years 8 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 19.02.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 395 374 ₸ | 6 377 ₸ |
| 2018 | 2 316 196 ₸ | 37 358 ₸ |
| 2017 | 74 023 970 ₸ | 1 193 935 ₸ |
| 2016 | 3 209 120 ₸ | 51 760 ₸ |
| 2015 | 3 217 304 ₸ | 51 892 ₸ |
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: 3
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ul. Vagonnaya , Д. 4
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «URAL'SKAJA ZHELEZNODOROZHNAJA EKSPEDITSIJA» — BIN 970140002694
Up to date as of September 1, 2026
URAL'SKAJA ZHELEZNODOROZHNAJA EKSPEDITSIJA, TOO was registered on 31.01.1997. In 2019, estimated annual revenue was 395 374 ₸ and tax payments totaled 6 377 ₸.
TOO «URAL'SKAJA ZHELEZNODOROZHNAJA EKSPEDITSIJA»: registration details and status
TOO «URAL'SKAJA ZHELEZNODOROZHNAJA EKSPEDITSIJA» (BIN 970140002694) has the status “Ликвидация”; dissolution date — 19.02.2019. Registered address — 090000, Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Vagonnaya, D. 4, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan.
Management of TOO «URAL'SKAJA ZHELEZNODOROZHNAJA EKSPEDITSIJA»
The head of TOO «URAL'SKAJA ZHELEZNODOROZHNAJA EKSPEDITSIJA» is Шpak Аndrei Вyacheslavovich.
Verification of TOO «URAL'SKAJA ZHELEZNODOROZHNAJA EKSPEDITSIJA» 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 «URAL'SKAJA ZHELEZNODOROZHNAJA EKSPEDITSIJA» are available in the full Statsnet report. All the data to verify TOO «URAL'SKAJA ZHELEZNODOROZHNAJA EKSPEDITSIJA» 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
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