LIMITED LIABILITY PARTNERSHIP "RAILEX"

Forwarding services

BIN 131040009943

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "RAILEX" is a llp registered on October 10, 2013 in Astana. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2022: 399 ₸. 58 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.

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202224 738 ₸399 ₸
2020124 ₸2 ₸
20177 866 560 ₸126 880 ₸
20165 027 890 ₸81 095 ₸
201535 130 626 ₸566 623 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 58 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Janaidara Jirentaeva, House 10

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "RAILEX" — BIN 131040009943

Last registry change: 06.04.2023

LIMITED LIABILITY PARTNERSHIP "RAILEX" was registered on 10.10.2013. In 2022, estimated annual revenue was 24 738 ₸ and tax payments totaled 399 ₸.

LIMITED LIABILITY PARTNERSHIP "RAILEX": registration details and status

LIMITED LIABILITY PARTNERSHIP "RAILEX" (BIN 131040009943) has the status “Ликвидация”; dissolution date — 31.03.2023. Registered address — Astana, Raion Almaty, Street Janaidara Jirentaeva, House 10, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RAILEX"

The head of LIMITED LIABILITY PARTNERSHIP "RAILEX" is Zhalbyr Zhenis Quandyquly. Previously, LIMITED LIABILITY PARTNERSHIP "RAILEX" was headed by Zhalbirov Kuandyk Imanbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "RAILEX" in official registries of the Republic of Kazakhstan

Also on record: 3 events (1 name change, most recent date — 01.12.2021), 2 historical names. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAILEX" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAILEX" 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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