LINAAX EXPRES, TOO
BIN 040940000069Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LINAAX EXPRES"stat.gov.kz |
Name in Kazakh | "LINAAX EXPRES" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LINAAX EXPRES" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.05.2019 |
Address | 480016, Almaty, Medeuskii Raion, Ul., D. 15 |
Registration date | 16.09.2004 · 22 years |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 18.05.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 171 676 ₸ | 18 898 ₸ |
| 2018 | 528 240 ₸ | 8 520 ₸ |
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: 5
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
Almaty
House number and street
480016, Almaty, Medeuskii Raion, Ul., D. 15
Locality
Almaty
About TOO «LINAAX EXPRES» — BIN 040940000069
Up to date as of September 1, 2026
LINAAX EXPRES, TOO was registered on 16.09.2004. In 2019, estimated annual revenue was 1 171 676 ₸ and tax payments totaled 18 898 ₸.
TOO «LINAAX EXPRES»: registration details and status
TOO «LINAAX EXPRES» (BIN 040940000069) has the status “Ликвидация”; dissolution date — 15.05.2019. Registered address — 480016, Almaty, Medeuskii Raion, Ul., D. 15, region — Almaty, Republic of Kazakhstan.
Management of TOO «LINAAX EXPRES»
The head of TOO «LINAAX EXPRES» is Ustinov Sergej Aleksandrovich.
Verification of TOO «LINAAX EXPRES» in official registries of the Republic of Kazakhstan
LINAAX EXPRES, TOO appears in 1 court case (as defendant — 1, most recent date — 24.09.2018). Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LINAAX EXPRES» are available in the full Statsnet report. All the data to verify TOO «LINAAX EXPRES» 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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