TOO «TRANSKOMPLEKSSERVIS EKSPRESS»

Forwarding services

BIN 100340004539
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Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20203 117 918 ₸50 289 ₸
20192 393 820 ₸38 610 ₸
201774 635 042 ₸1 203 791 ₸
2016779 812 192 ₸12 577 616 ₸
2015373 486 202 ₸6 023 971 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Other business activities OKED

52239
Other activities related to passenger and cargo transportation by air
53100
Postal activities within the framework of the provision of public services

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Radostovca, 165

Locality

Almaty

About TOO «TRANSKOMPLEKSSERVIS EKSPRESS» — BIN 100340004539

Last registry change: 27.04.2022

TOO «TRANSKOMPLEKSSERVIS EKSPRESS» was registered on 04.03.2010. In 2020, estimated annual revenue was 3 117 918 ₸ and tax payments totaled 50 289 ₸.

TOO «TRANSKOMPLEKSSERVIS EKSPRESS»: registration details and status

TOO «TRANSKOMPLEKSSERVIS EKSPRESS» (BIN 100340004539) has the status “Ликвидация”; dissolution date — 26.04.2022. Registered address — Almaty Q., Bostandiq Aydan, Street Radostovca, 165, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «TRANSKOMPLEKSSERVIS EKSPRESS»

The head of TOO «TRANSKOMPLEKSSERVIS EKSPRESS» is Behteev Aleksandr Jur'evich.

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

TOO «TRANSKOMPLEKSSERVIS EKSPRESS» appears in 1 court case (as defendant — 1, most recent date — 27.10.2017). Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of TOO «TRANSKOMPLEKSSERVIS EKSPRESS» are available in the full Statsnet report. All the data to verify TOO «TRANSKOMPLEKSSERVIS 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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