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 131140025760

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

Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20154 625 324 ₸74 602 ₸

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: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sadvakasov Azamat DaulenovichOfficer
LIMITED LIABILITY PARTNERSHIP "TRANS AKTIV EKSPRESS"
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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.

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