LIMITED LIABILITY PARTNERSHIP «EXPERT TRANS LTD»
Wholesale of a wide range of goods without any specification
BIN 211240004184 · VAT 60001-1225436No sign-up or report credits required
Contacts14
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «EXPERT TRANS LTD» |
Name in Kazakh | «EXPERT TRANS LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXPERT TRANS LTD" |
Previous names | ТОО "EXPERT TRANS LTD" |
Status | Active |
Address | Almaty Region, Qonaev A., Shengeldinskii S.O., St.Koskudik, Street Bolek Bi, Stroenie 3a |
Registration date | 05.12.2021 · 4 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.12.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 224 825 810 ₸ | 19 755 255 ₸ |
| 2022 | 7 708 140 142 ₸ | 124 324 841 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 67 total connections
- 12 by founders
- 6 by address
- 30 by management
- 14 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Bolek Bi, Stroenie 3a
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «EXPERT TRANS LTD» — BIN 211240004184
Last registry change: 05.12.2021
LIMITED LIABILITY PARTNERSHIP «EXPERT TRANS LTD» was registered on 05.12.2021. In 2023, estimated annual revenue was 1 224 825 810 ₸ and tax payments totaled 19 755 255 ₸.
LIMITED LIABILITY PARTNERSHIP «EXPERT TRANS LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EXPERT TRANS LTD» (BIN 211240004184) has the status “Active”. Registered address — Almaty Region, Qonaev A., Shengeldinskii S.O., St.Koskudik, Street Bolek Bi, Stroenie 3a, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EXPERT TRANS LTD»
The head of LIMITED LIABILITY PARTNERSHIP «EXPERT TRANS LTD» is Saparbaev Sattarhan Marsuly. Previously, LIMITED LIABILITY PARTNERSHIP «EXPERT TRANS LTD» was headed by Li Natal'ja Gennad'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «EXPERT TRANS LTD» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EXPERT TRANS LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EXPERT TRANS LTD» 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.