LIMITED LIABILITY PARTNERSHIP «TRUCKING EXPRESS»

Wholesale of a wide range of goods without any specification

BIN 230540007676 · VAT 60001-1241630
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 300 321 226 ₸20 972 923 ₸
20231 335 446 334 ₸21 539 457 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Askar Tokpanov, House 8/6

Unit

Apt. 123

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «TRUCKING EXPRESS» — BIN 230540007676

Last registry change: 14.01.2024

LIMITED LIABILITY PARTNERSHIP «TRUCKING EXPRESS» was registered on 05.05.2023. In 2024, estimated annual revenue was 1 300 321 226 ₸ and tax payments totaled 20 972 923 ₸.

LIMITED LIABILITY PARTNERSHIP «TRUCKING EXPRESS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRUCKING EXPRESS» (BIN 230540007676) has the status “Reorganized (merger, acquisition)”; dissolution date — 15.07.2024. Registered address — Astana, G. Raion Almaty, Street Askar Tokpanov, House 8/6, Apt. 123, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TRUCKING EXPRESS»

The head of LIMITED LIABILITY PARTNERSHIP «TRUCKING EXPRESS» is Menzheju Rustem Harsanovich. Previously, LIMITED LIABILITY PARTNERSHIP «TRUCKING EXPRESS» was headed by Tokbakbaev Erlan Orazbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TRUCKING EXPRESS» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRUCKING EXPRESS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRUCKING EXPRESS» 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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