LIMITED LIABILITY PARTNERSHIP "EKSPRESS TRANZIT SERVIS"

Other forwarding activities

BIN 230240013500 · VAT 62001-1040837

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202320 150 000 ₸325 000 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Sharbaqti , Дом 4

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "EKSPRESS TRANZIT SERVIS" — BIN 230240013500

Last registry change: 08.02.2023

LIMITED LIABILITY PARTNERSHIP "EKSPRESS TRANZIT SERVIS" was registered on 08.02.2023. In 2023, estimated annual revenue was 20 150 000 ₸ and tax payments totaled 325 000 ₸.

LIMITED LIABILITY PARTNERSHIP "EKSPRESS TRANZIT SERVIS": registration details and status

LIMITED LIABILITY PARTNERSHIP "EKSPRESS TRANZIT SERVIS" (BIN 230240013500) has the status “Active”. Registered address — Astana, Raion Saraishiq, Jiloi Massiv Promishlennii, Ulica Sharbaqti, House 4, region — Astana, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EKSPRESS TRANZIT SERVIS"

The head of LIMITED LIABILITY PARTNERSHIP "EKSPRESS TRANZIT SERVIS" is Kozhahmetov Temirhan Tohtarovich. Previously, LIMITED LIABILITY PARTNERSHIP "EKSPRESS TRANZIT SERVIS" was headed by Rahimzhanov Aslan Gabitovich.

Verification of LIMITED LIABILITY PARTNERSHIP "EKSPRESS TRANZIT SERVIS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EKSPRESS TRANZIT SERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EKSPRESS TRANZIT SERVIS" 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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