ATLANTIC EXPRESS KAZAKHSTAN (ATLANTIK EKSPRESS KAZAHSTAN), TOO
Forwarding services
BIN 101040008998Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ATLANTIC EXPRESS KAZAKHSTAN" (ATLANTIK EKSPRESS KAZAHSTAN)stat.gov.kz |
Name in Kazakh | "ATLANTIC EXPRESS KAZAKHSTAN" (АТЛАНТИК ЭКСПРЕСС КАЗАХСТАН) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ATLANTIC EXPRESS KAZAKHSTAN" (ATLANTIK EKSPRESS KAZAHSTAN) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.09.2021 |
Address | Almaty, Alatauskii Raion, Avenue Raiimbeka, 365 |
Registration date | 15.10.2010 · 15 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 10.09.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 15 054 406 ₸ | 242 813 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Alatauskii Raion, Avenue Raiimbeka, 365
Locality
Almaty
About TOO «ATLANTIC EXPRESS KAZAKHSTAN (ATLANTIK EKSPRESS KAZAHSTAN)» — BIN 101040008998
Up to date as of September 1, 2026
ATLANTIC EXPRESS KAZAKHSTAN (ATLANTIK EKSPRESS KAZAHSTAN), TOO was registered on 15.10.2010. In 2015, estimated annual revenue was 15 054 406 ₸ and tax payments totaled 242 813 ₸.
llp «ATLANTIC EXPRESS KAZAKHSTAN (ATLANTIK EKSPRESS KAZAHSTAN)»: registration details and status
llp «ATLANTIC EXPRESS KAZAKHSTAN (ATLANTIK EKSPRESS KAZAHSTAN)» (BIN 101040008998) has the status “Ликвидация”; dissolution date — 07.09.2021. Registered address — Almaty, Alatauskii Raion, Avenue Raiimbeka, 365, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «ATLANTIC EXPRESS KAZAKHSTAN (ATLANTIK EKSPRESS KAZAHSTAN)»
The head of TOO «ATLANTIC EXPRESS KAZAKHSTAN (ATLANTIK EKSPRESS KAZAHSTAN)» is Neshev Oleg Aleksandrovich.
Verification of TOO «ATLANTIC EXPRESS KAZAKHSTAN (ATLANTIK EKSPRESS KAZAHSTAN)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ATLANTIC EXPRESS KAZAKHSTAN (ATLANTIK EKSPRESS KAZAHSTAN)» are available in the full Statsnet report. All the data to verify TOO «ATLANTIC EXPRESS KAZAKHSTAN (ATLANTIK EKSPRESS KAZAHSTAN)» 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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