EKSPRESS 2017, TOO
Forwarding services
BIN 170840023328Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EKSPRESS 2017" |
Name in Kazakh | "ЭКСПРЕСС 2017" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EKSPRESS 2017" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.08.2017 |
Address | Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Stroitelnaya, 76, Kv 18 |
Registration date | 18.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 16.03.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 458 ₸ | 1 459 ₸ |
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: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Pavlodarskaya Oblast'
House number and street
Ulica Stroitelnaya , 76
Locality
Pavlodarskaya oblast'
About TOO «EKSPRESS 2017» — BIN 170840023328
Last registry change: 16.03.2021
EKSPRESS 2017, TOO was registered on 18.08.2017. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
llp «EKSPRESS 2017»: registration details and status
llp «EKSPRESS 2017» (BIN 170840023328) has the status “Ликвидация”; dissolution date — 18.08.2017. Registered address — Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Stroitelnaya, 76, Kv 18, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «EKSPRESS 2017»
The head of TOO «EKSPRESS 2017» is Trubchanin Dmitrij Sergeevich.
Verification of TOO «EKSPRESS 2017» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «EKSPRESS 2017» are available in the full Statsnet report. All the data to verify TOO «EKSPRESS 2017» 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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