KTZH EKSPERT, TOO
Forwarding services
BIN 150740013046Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KTZH EKSPERT"stat.gov.kz |
Name in Kazakh | "КТЖ ЭКСПЕРТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KTZH EKSPERT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.08.2022 |
Address | Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Ulica Fizkulturnaya, 9/5, Kv 28 |
Registration date | 15.07.2015 · 11 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 10.08.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 458 ₸ | 1 459 ₸ |
| 2020 | 18 795 114 ₸ | 303 147 ₸ |
| 2019 | 14 600 566 ₸ | 235 493 ₸ |
| 2018 | 21 080 620 ₸ | 340 010 ₸ |
| 2017 | 18 316 226 ₸ | 295 423 ₸ |
| 2016 | 2 063 112 ₸ | 33 276 ₸ |
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: 4
Connections and affiliations
- 38 total connections
- 6 by founders
- 12 by address
- 12 by management
- 3 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Fizkulturnaya , 9/5
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «KTZH EKSPERT» — BIN 150740013046
Up to date as of September 1, 2026
KTZH EKSPERT, TOO was registered on 15.07.2015. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
llp «KTZH EKSPERT»: registration details and status
llp «KTZH EKSPERT» (BIN 150740013046) has the status “Ликвидация”; dissolution date — 09.08.2022. Registered address — Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Ulica Fizkulturnaya, 9/5, Kv 28, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «KTZH EKSPERT»
Officers of TOO «KTZH EKSPERT»: Shalabaev Ashat Djusenbekovich, Turarov Miras Muhtargazyuly.
Verification of TOO «KTZH EKSPERT» in official registries of the Republic of Kazakhstan
KTZH EKSPERT, TOO appears in 2 court cases (as defendant — 2, most recent date — 24.12.2021). Also on record: 3 events (most recent date — 01.04.2022), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KTZH EKSPERT» are available in the full Statsnet report. All the data to verify TOO «KTZH EKSPERT» 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.
Frequently asked questions
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NIKOPOL' KAZAHSTAN"
Forwarding services · Transport and storageКОЗЛОВ ИВАН ИВАНОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "TK-PORT VOSTOCHNYJ"
Forwarding services · Transport and storageЛЕЩЕНКО ИГОРЬ ВИКТОРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "ASQ LOGISTICS"
Forwarding services · Transport and storageМАМАНОВА ДИЛАРА СОВЕТКАНОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "TRANSMENTOR"
Forwarding services · Transport and storageНЕЙМАН ВИКТОР ВИКТОРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "DK TRANS SERVICE"
Forwarding services · Transport and storageКАНЦЕРОВ ДМИТРИЙ ИГОРЕВИЧ— Director
small