LIMITED LIABILITY PARTNERSHIP "TRANS EKSPRESS NS"

Other support activities in the field of financial services, except for insurance and pensions

BIN 050340011738

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018108 702 120 ₸1 753 260 ₸
2017170 873 116 ₸2 756 018 ₸
2016208 192 838 ₸3 357 949 ₸
2015132 172 282 ₸2 131 811 ₸

Business activity

Primary business activity OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Al'Murzaev Maulen KenesovichOfficer
LIMITED LIABILITY PARTNERSHIP "TRANS EKSPRESS NS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Respubliki , 75

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRANS EKSPRESS NS" — BIN 050340011738

LIMITED LIABILITY PARTNERSHIP "TRANS EKSPRESS NS" was registered on 31.03.2005. In 2018, estimated annual revenue was 108 702 120 ₸ and tax payments totaled 1 753 260 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS EKSPRESS NS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS EKSPRESS NS" (BIN 050340011738) has the status “Ликвидация”; dissolution date — 19.08.2025. Registered address — Astana, Raion Sariarka, Avenue Respubliki, 75, region — Astana, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS EKSPRESS NS"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS EKSPRESS NS" is Al'murzaev Maulen Kenesovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS EKSPRESS NS" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS EKSPRESS NS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS EKSPRESS NS" 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