LIMITED LIABILITY PARTNERSHIP «KAZTRANSEXPORT»
Activities of road freight transport
BIN 140640004041No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZTRANSEXPORT» |
Name in Kazakh | «KAZTRANSEXPORT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZTRANSEXPORT" |
Previous names | ТОО "KAZTRANSEXPORT" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Promishlennaya Zona Severnaya, Stroenie 1628 |
Registration date | 05.06.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 05.06.2014 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 62 688 200 ₸ | 1 011 100 ₸ |
| 2020 | 37 200 ₸ | 600 ₸ |
| 2019 | 9 300 ₸ | 150 ₸ |
| 2018 | 12 772 ₸ | 206 ₸ |
| 2017 | 91 510 946 ₸ | 1 475 983 ₸ |
| 2016 | 37 453 642 ₸ | 604 091 ₸ |
| 2015 | 33 696 628 ₸ | 543 494 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 65 total connections
- 18 by founders
- 6 by address
- 24 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Promishlennaya Zona Severnaya, Stroenie 1628
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «KAZTRANSEXPORT» — BIN 140640004041
Last registry change: 05.06.2014
LIMITED LIABILITY PARTNERSHIP «KAZTRANSEXPORT» was registered on 05.06.2014. In 2023, estimated annual revenue was 62 688 200 ₸ and tax payments totaled 1 011 100 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZTRANSEXPORT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZTRANSEXPORT» (BIN 140640004041) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Promishlennaya Zona Severnaya, Stroenie 1628, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZTRANSEXPORT»
The head of LIMITED LIABILITY PARTNERSHIP «KAZTRANSEXPORT» is Maletskij Avram Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP «KAZTRANSEXPORT» was headed by Kusainov Arman Sabitovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZTRANSEXPORT» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KAZTRANSEXPORT» appears in 1 court case (as defendant — 1, most recent date — 14.03.2016). Also on record: 5 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZTRANSEXPORT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZTRANSEXPORT» 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.