LIMITED LIABILITY PARTNERSHIP «TKZ EXPRESS CARGO»

Activities of road freight transport

BIN 220140002351
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2022434 806 ₸7 013 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Lunacharskogo, Stroenie 44/2

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP «TKZ EXPRESS CARGO» — BIN 220140002351

Last registry change: 07.12.2022

LIMITED LIABILITY PARTNERSHIP «TKZ EXPRESS CARGO» was registered on 11.01.2022. In 2022, estimated annual revenue was 434 806 ₸ and tax payments totaled 7 013 ₸.

LIMITED LIABILITY PARTNERSHIP «TKZ EXPRESS CARGO»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TKZ EXPRESS CARGO» (BIN 220140002351) has the status “Ликвидация”; dissolution date — 05.12.2022. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Lunacharskogo, Stroenie 44/2, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TKZ EXPRESS CARGO»

The head of LIMITED LIABILITY PARTNERSHIP «TKZ EXPRESS CARGO» is Shakirov Darhan Kuandykovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TKZ EXPRESS CARGO» in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TKZ EXPRESS CARGO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TKZ EXPRESS CARGO» 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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