LIMITED LIABILITY PARTNERSHIP "TRANS AKTIV EKSPRESS"
Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups
BIN 131140025760Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS AKTIV EKSPRESS" |
Name in Kazakh | "ТРАНС АКТИВ ЭКСПРЕСС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS AKTIV EKSPRESS" |
Previous names | ТОО "ТРАНС АКТИВ ЭКСПРЕСС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.11.2024 |
Address | Astana , Г. Район Байқоңыр, Ulica Ahmeta Jubanova , 5, КВ 3 |
Registration date | 27.11.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 4 625 324 ₸ | 74 602 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Ahmeta Jubanova , 5
Unit
КВ 3
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TRANS AKTIV EKSPRESS" — BIN 131140025760
LIMITED LIABILITY PARTNERSHIP "TRANS AKTIV EKSPRESS" was registered on 27.11.2013. In 2015, estimated annual revenue was 4 625 324 ₸ and tax payments totaled 74 602 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANS AKTIV EKSPRESS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANS AKTIV EKSPRESS" (BIN 131140025760) has the status “Ликвидация”; dissolution date — 14.11.2024. Registered address — Astana , Г. Район Байқоңыр, Ulica Ahmeta Jubanova , 5, КВ 3, region — Astana, Republic of Kazakhstan. Primary activity — Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups (OKED 46180). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANS AKTIV EKSPRESS"
The head of LIMITED LIABILITY PARTNERSHIP "TRANS AKTIV EKSPRESS" is Sadvakasov Azamat Daulenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANS AKTIV EKSPRESS" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS AKTIV EKSPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS AKTIV 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.
Frequently asked questions
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