LIMITED LIABILITY PARTNERSHIP "TRANSAZIJA EKSPRESS"
Freight rail transport activities
BIN 180240008205Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSAZIJA EKSPRESS" |
Name in Kazakh | "ТРАНСАЗИЯ ЭКСПРЕСС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSAZIJA EKSPRESS" |
Previous names | ТОО "ТРАНСАЗИЯ ЭКСПРЕСС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Ulica Dinmyhamed Konaev, 10 |
Registration date | 06.02.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 06.02.2018 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 601 830 ₸ | 41 965 ₸ |
| 2018 | 57 483 238 ₸ | 927 149 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Dinmyhamed Konaev , 10
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TRANSAZIJA EKSPRESS" — BIN 180240008205
Last registry change: 06.02.2018
LIMITED LIABILITY PARTNERSHIP "TRANSAZIJA EKSPRESS" was registered on 06.02.2018. In 2019, estimated annual revenue was 2 601 830 ₸ and tax payments totaled 41 965 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSAZIJA EKSPRESS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSAZIJA EKSPRESS" (BIN 180240008205) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Dinmyhamed Konaev, 10, region — Astana, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSAZIJA EKSPRESS"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSAZIJA EKSPRESS" is Isengaliev Marat Kurmangalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSAZIJA EKSPRESS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRANSAZIJA EKSPRESS" appears in 1 court case (as defendant — 1, most recent date — 15.10.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSAZIJA EKSPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSAZIJA 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.