LIMITED LIABILITY PARTNERSHIP "EURASIA-TRANSIT EXPRESS" (EVRAZIJA-TRANZIT EKSPRESS)
Forwarding services
BIN 120640010042Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EURASIA-TRANSIT EXPRESS" (EVRAZIJA-TRANZIT EKSPRESS) |
Name in Kazakh | "EURASIA-TRANSIT EXPRESS" (ЕВРАЗИЯ-ТРАНЗИТ ЭКСПРЕСС) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EURASIA-TRANSIT EXPRESS" (EVRAZIJA-TRANZIT EKSPRESS) |
Previous names | ТОО "EURASIA-TRANSIT EXPRESS", ТОО "EURASIA-TRANSIT EXPRESS" (ЕВРАЗИЯ-ТРАНЗИТ ЭКСПРЕСС) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Street Dinmuhamed Qonaev, Stroenie 14/3 |
Registration date | 14.06.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 14.06.2012 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "EURASIA-TRANSIT EXPRESS" (EVRAZIJA-TRANZIT EKSPRESS) is a llp registered on June 14, 2012 in Astana. 14 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2024: 27 063 856 ₸, 563% more than the year before. 81 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 677 959 072 ₸ | 27 063 856 ₸ |
| 2023 | 253 276 014 ₸ | 4 085 097 ₸ |
| 2022 | 1 787 274 ₸ | 28 827 ₸ |
| 2021 | 155 048 794 ₸ | 2 500 787 ₸ |
| 2020 | 2 061 438 ₸ | 33 249 ₸ |
| 2019 | 544 103 382 ₸ | 8 775 861 ₸ |
| 2018 | 1 789 320 ₸ | 28 860 ₸ |
| 2017 | 703 390 ₸ | 11 345 ₸ |
| 2015 | 2 330 456 ₸ | 37 588 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 81 total connections
- 30 by founders
- 6 by address
- 24 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Dinmuhamed Qonaev, Stroenie 14/3
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "EURASIA-TRANSIT EXPRESS" (EVRAZIJA-TRANZIT EKSPRESS) — BIN 120640010042
Last registry change: 14.06.2012
LIMITED LIABILITY PARTNERSHIP "EURASIA-TRANSIT EXPRESS" (EVRAZIJA-TRANZIT EKSPRESS) was registered on 14.06.2012. In 2024, estimated annual revenue was 1 677 959 072 ₸ and tax payments totaled 27 063 856 ₸.
LIMITED LIABILITY PARTNERSHIP "EURASIA-TRANSIT EXPRESS" (EVRAZIJA-TRANZIT EKSPRESS): registration details and status
LIMITED LIABILITY PARTNERSHIP "EURASIA-TRANSIT EXPRESS" (EVRAZIJA-TRANZIT EKSPRESS) (BIN 120640010042) has the status “Active”. Registered address — Astana, Raion Esil, Street Dinmuhamed Qonaev, Stroenie 14/3, 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 "EURASIA-TRANSIT EXPRESS" (EVRAZIJA-TRANZIT EKSPRESS)
The head of LIMITED LIABILITY PARTNERSHIP "EURASIA-TRANSIT EXPRESS" (EVRAZIJA-TRANZIT EKSPRESS) is Мuhamedjanov Аshat Дaurenovich. Previously, LIMITED LIABILITY PARTNERSHIP "EURASIA-TRANSIT EXPRESS" (EVRAZIJA-TRANZIT EKSPRESS) was headed by Mel'dehanov Berik Nurgalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "EURASIA-TRANSIT EXPRESS" (EVRAZIJA-TRANZIT EKSPRESS) in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 2 historical names, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EURASIA-TRANSIT EXPRESS" (EVRAZIJA-TRANZIT EKSPRESS) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EURASIA-TRANSIT EXPRESS" (EVRAZIJA-TRANZIT EKSPRESS) 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.