KTZH EKSPERT, TOO
Forwarding services
BIN 150740013046No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KTZH EKSPERT» |
Name in Kazakh | «КТЖ ЭКСПЕРТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KTZH EKSPERT" |
Status | Ликвидация |
Liquidation date | 09.08.2022 |
Address | Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Street Fizkulturnaya, 9/5, Apt 28 |
Registration date | 15.07.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 10.08.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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
East Kazakhstan Region
House number and street
Street Fizkulturnaya, 9/5
Locality
East Kazakhstan Region
About TOO «KTZH EKSPERT» — BIN 150740013046
Last registry change: 10.08.2022
KTZH EKSPERT, TOO was registered on 15.07.2015. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
Limited liability partnership «KTZH EKSPERT»: registration details and status
Limited liability partnership «KTZH EKSPERT» (BIN 150740013046) has the status “Ликвидация”; dissolution date — 09.08.2022. Registered address — Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Street Fizkulturnaya, 9/5, Apt 28, region — East Kazakhstan Region, 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.