LIMITED LIABILITY PARTNERSHIP "TRANS-EKSPRESS-EK"

Transportation by buses

BIN 130940007223

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201817 219 632 ₸277 736 ₸
201778 690 214 ₸1 269 197 ₸
201617 964 934 ₸289 757 ₸

Business activity

Primary business activity OKED

49311
Transportation by buses
Companies in this industry in Pavlodarskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gasanov Tofik AlievichOfficer
LIMITED LIABILITY PARTNERSHIP "TRANS-EKSPRESS-EK"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Kunaeva , 71

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANS-EKSPRESS-EK" — BIN 130940007223

Last registry change: 15.11.2023

LIMITED LIABILITY PARTNERSHIP "TRANS-EKSPRESS-EK" was registered on 09.09.2013. In 2018, estimated annual revenue was 17 219 632 ₸ and tax payments totaled 277 736 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS-EKSPRESS-EK": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS-EKSPRESS-EK" (BIN 130940007223) has the status “Ликвидация”; dissolution date — 14.11.2023. Registered address — Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Kunaeva, 71, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Transportation by buses (OKED 49311). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS-EKSPRESS-EK"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS-EKSPRESS-EK" is Gasanov Tofik Alievich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS-EKSPRESS-EK" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS-EKSPRESS-EK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS-EKSPRESS-EK" 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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