EKSPRESS 2017, TOO
Forwarding services
BIN 170840023328No sign-up or report credits required
Contacts4
Get 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 | Ликвидация |
Liquidation date | 18.08.2017 |
Address | Pavlodar Region, Ekibastuz A., Ekibastuz, Street Stroitelnaya, 76, Apt 18 |
Registration date | 18.08.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 16.03.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 458 ₸ | 1 459 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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
Pavlodar Region
House number and street
Street Stroitelnaya, 76
Locality
Pavlodar Region
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 ₸.
Limited liability partnership «EKSPRESS 2017»: registration details and status
Limited liability partnership «EKSPRESS 2017» (BIN 170840023328) has the status “Ликвидация”; dissolution date — 18.08.2017. Registered address — Pavlodar Region, Ekibastuz A., Ekibastuz, Street Stroitelnaya, 76, Apt 18, region — Pavlodar Region, 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.