ТРАНС-ЭКСПРЕСС-ЭК, ТОО
Перевозки автобусами
БИН 130940007223Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС-ЭКСПРЕСС-ЭК"stat.gov.kz |
Name in Kazakh | "ТРАНС-ЭКСПРЕСС-ЭК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS-EKSPRESS-EK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.11.2023 |
Address | Павлодарская область, Экибастуз г.а., г.Экибастуз, улица Кунаева, 71 |
Registration date | 09.09.2013 · 12 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 15.11.2023 |
Branches | Not found |
Contacts8
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 17 219 632 ₸ | 277 736 ₸ |
| 2017 | 78 690 214 ₸ | 1 269 197 ₸ |
| 2016 | 17 964 934 ₸ | 289 757 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 31 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ТРАНС-ЭКСПРЕСС-ЭК, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Улица Кунаева, 71
Locality
Павлодарская область
Description
Company ТРАНС-ЭКСПРЕСС-ЭК, ТОО was registered on 09.09.2013.
Legal address: Павлодарская область, Экибастуз г.а., г.Экибастуз, улица Кунаева, 71.
The main activity is Транспорт и складирование.
Leaders — Gasanov Tofik Alievich.
In 2018, the estimated annual revenue was 17 219 632 ₸, tax deductions — 277 736 ₸.
The company was liquidated on 14.11.2023.
Upon registration the organization was assigned BIN 130940007223.