LIMITED LIABILITY PARTNERSHIP «GLOBAL EKSPRESS TRANZIT»
Wholesale of a wide range of goods without any specification
BIN 220340027443 · VAT 09001-1010671No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GLOBAL EKSPRESS TRANZIT» |
Name in Kazakh | «ГЛОБАЛ ЭКСПРЕСС ТРАНЗИТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GLOBAL EKSPRESS TRANZIT" |
Previous names | ТОО "ГЛОБАЛ ЭКСПРЕСС ТРАНЗИТ" |
Status | Active |
Address | Almaty Region, A.Alatau, Alatau, Microdistrict Jetigen, Street Astana, House 25a |
Registration date | 24.03.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.03.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 230 328 ₸ | 19 844 ₸ |
| 2022 | 2 501 700 ₸ | 40 350 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Astana, House 25a
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «GLOBAL EKSPRESS TRANZIT» — BIN 220340027443
Last registry change: 24.03.2022
LIMITED LIABILITY PARTNERSHIP «GLOBAL EKSPRESS TRANZIT» was registered on 24.03.2022. In 2023, estimated annual revenue was 1 230 328 ₸ and tax payments totaled 19 844 ₸.
LIMITED LIABILITY PARTNERSHIP «GLOBAL EKSPRESS TRANZIT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GLOBAL EKSPRESS TRANZIT» (BIN 220340027443) has the status “Active”. Registered address — Almaty Region, A.Alatau, Alatau, Microdistrict Jetigen, Street Astana, House 25a, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GLOBAL EKSPRESS TRANZIT»
The head of LIMITED LIABILITY PARTNERSHIP «GLOBAL EKSPRESS TRANZIT» is Gajsultanov Ahmet Adamovich.
Verification of LIMITED LIABILITY PARTNERSHIP «GLOBAL EKSPRESS TRANZIT» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GLOBAL EKSPRESS TRANZIT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GLOBAL EKSPRESS TRANZIT» 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.