LIMITED LIABILITY PARTNERSHIP "TRUCKING EXPRESS"
Wholesale of a wide range of goods without any specification
BIN 230540007676 · VAT 60001-1241630Full legal name | LIMITED LIABILITY PARTNERSHIP "TRUCKING EXPRESS"stat.gov.kz |
Name in Kazakh | "TRUCKING EXPRESS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRUCKING EXPRESS" |
Previous names | ТОО "TRUCKING EXPRESS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.07.2024 |
Address | Astana , Г. Район Алматы, Ulica Askar Tokpanov , Дом 8/6, КВ. 123 |
Registration date | 05.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.01.2024 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 300 321 226 ₸ | 20 972 923 ₸ |
| 2023 | 1 335 446 334 ₸ | 21 539 457 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Askar Tokpanov , Дом 8/6
Unit
КВ. 123
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TRUCKING EXPRESS" — BIN 230540007676
Up to date as of September 1, 2026
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 “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 15.07.2024. Registered address — Astana , Г. Район Алматы, Ulica Askar Tokpanov , Дом 8/6, КВ. 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.
Frequently asked questions
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