LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "VOSTOCHNYJ EKSPRESS"

Forwarding services

BIN 020640009226

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201834 325 246 ₸553 633 ₸
201791 686 964 ₸1 478 822 ₸
201641 699 278 ₸672 569 ₸
201519 437 682 ₸313 511 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Avenue Riskulova, 57 V, Liter A1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "VOSTOCHNYJ EKSPRESS" — BIN 020640009226

Last registry change: 22.12.2020

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "VOSTOCHNYJ EKSPRESS" was registered on 05.06.2002. In 2018, estimated annual revenue was 34 325 246 ₸ and tax payments totaled 553 633 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "VOSTOCHNYJ EKSPRESS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "VOSTOCHNYJ EKSPRESS" (BIN 020640009226) has the status “Ликвидация”; dissolution date — 14.01.2025. Registered address — Almaty, Jetisuskii Raion, Avenue Riskulova, 57 V, Liter A1, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "VOSTOCHNYJ EKSPRESS"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "VOSTOCHNYJ EKSPRESS" is Alimov Il'jar Il'zatbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "VOSTOCHNYJ EKSPRESS" was headed by Gusarov Dmitrij Gennad'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "VOSTOCHNYJ EKSPRESS" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "VOSTOCHNYJ EKSPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "VOSTOCHNYJ 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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