KAZ TRANS EKSPRESS, TOO

Transportation by buses

BIN 060940021987

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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

KAZ TRANS EKSPRESS, TOO is a llp registered on September 13, 2006 in Almaty. 20 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.

32 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.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Mailina, 80

Locality

Almaty

About TOO «KAZ TRANS EKSPRESS» — BIN 060940021987

Last registry change: 07.04.2021

KAZ TRANS EKSPRESS, TOO was registered on 13.09.2006.

llp «KAZ TRANS EKSPRESS»: registration details and status

llp «KAZ TRANS EKSPRESS» (BIN 060940021987) has the status “Ликвидация”; dissolution date — 07.04.2021. Registered address — Almaty, Turksibskii Raion, Street Mailina, 80, Apt 44, region — Almaty, Republic of Kazakhstan. Primary activity — Transportation by buses (OKED 49311). Business category — Small enterprise, ownership type — Private.

Management of TOO «KAZ TRANS EKSPRESS»

The head of TOO «KAZ TRANS EKSPRESS» is Kaztaev Kanat Bulatuly.

Verification of TOO «KAZ TRANS EKSPRESS» in official registries of the Republic of Kazakhstan

KAZ TRANS EKSPRESS, TOO appears in 1 court case (as defendant — 1, most recent date — 26.05.2023). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KAZ TRANS EKSPRESS» are available in the full Statsnet report. All the data to verify TOO «KAZ TRANS 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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