LIMITED LIABILITY PARTNERSHIP "BASHLAK TRANS EXPRESS ALMATY" (BASHLAK TRANS EKSPRESS ALMATY)
Other forwarding activities
BIN 071240007693Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BASHLAK TRANS EXPRESS ALMATY" (BASHLAK TRANS EKSPRESS ALMATY) |
Name in Kazakh | "BASHLAK TRANS EXPRESS ALMATY" (БАШЛАК ТРАНС ЭКСПРЕСС АЛМАТЫ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BASHLAK TRANS EXPRESS ALMATY" (BASHLAK TRANS EKSPRESS ALMATY) |
Previous names | ТОО "BASHLAK TRANS EXPRESS ALMATY" (БАШЛАК ТРАНС ЭКСПРЕСС АЛМАТЫ) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Ulica Harkovskaya, House 70 |
Registration date | 11.12.2007 · 18 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 11.12.2007 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 435 672 ₸ | 23 156 ₸ |
| 2017 | 9 129 128 ₸ | 147 244 ₸ |
| 2016 | 61 285 326 ₸ | 988 473 ₸ |
| 2015 | 14 038 970 ₸ | 226 435 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Harkovskaya , Дом 70
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BASHLAK TRANS EXPRESS ALMATY" (BASHLAK TRANS EKSPRESS ALMATY) — BIN 071240007693
Last registry change: 11.12.2007
LIMITED LIABILITY PARTNERSHIP "BASHLAK TRANS EXPRESS ALMATY" (BASHLAK TRANS EKSPRESS ALMATY) was registered on 11.12.2007. In 2020, estimated annual revenue was 1 435 672 ₸ and tax payments totaled 23 156 ₸.
LIMITED LIABILITY PARTNERSHIP "BASHLAK TRANS EXPRESS ALMATY" (BASHLAK TRANS EKSPRESS ALMATY): registration details and status
LIMITED LIABILITY PARTNERSHIP "BASHLAK TRANS EXPRESS ALMATY" (BASHLAK TRANS EKSPRESS ALMATY) (BIN 071240007693) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Harkovskaya, House 70, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BASHLAK TRANS EXPRESS ALMATY" (BASHLAK TRANS EKSPRESS ALMATY)
The head of LIMITED LIABILITY PARTNERSHIP "BASHLAK TRANS EXPRESS ALMATY" (BASHLAK TRANS EKSPRESS ALMATY) is Bashlak Oksana Viktorovna.
Verification of LIMITED LIABILITY PARTNERSHIP "BASHLAK TRANS EXPRESS ALMATY" (BASHLAK TRANS EKSPRESS ALMATY) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "BASHLAK TRANS EXPRESS ALMATY" (BASHLAK TRANS EKSPRESS ALMATY) appears in 2 court cases (as defendant — 2, most recent date — 20.06.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BASHLAK TRANS EXPRESS ALMATY" (BASHLAK TRANS EKSPRESS ALMATY) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BASHLAK TRANS EXPRESS ALMATY" (BASHLAK TRANS EKSPRESS ALMATY) 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.