LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO EKSPEDITORSKAJA KOMPANIJA VOSTOK-ZAPAD"

Forwarding services

BIN 090740011432

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts2

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸
20169 927 440 ₸160 120 ₸
20153 132 302 ₸50 521 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Scherbakov Sergej MihajlovichOfficer
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO EKSPEDITORSKAJA KOMPANIJA VOSTOK-ZAPAD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Abilai Hana , 36

Unit

КВ 49

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO EKSPEDITORSKAJA KOMPANIJA VOSTOK-ZAPAD" — BIN 090740011432

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO EKSPEDITORSKAJA KOMPANIJA VOSTOK-ZAPAD" was registered on 20.07.2009. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO EKSPEDITORSKAJA KOMPANIJA VOSTOK-ZAPAD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO EKSPEDITORSKAJA KOMPANIJA VOSTOK-ZAPAD" (BIN 090740011432) has the status “Ликвидация”; dissolution date — 10.04.2026. Registered address — Astana , Г. Район Алматы, Prospekt Abilai Hana , 36, КВ 49, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO EKSPEDITORSKAJA KOMPANIJA VOSTOK-ZAPAD"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO EKSPEDITORSKAJA KOMPANIJA VOSTOK-ZAPAD" is Scherbakov Sergej Mihajlovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO EKSPEDITORSKAJA KOMPANIJA VOSTOK-ZAPAD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO EKSPEDITORSKAJA KOMPANIJA VOSTOK-ZAPAD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO EKSPEDITORSKAJA KOMPANIJA VOSTOK-ZAPAD" 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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