TRANZIT EXPRESS SERVICE, TOO
Other forwarding activities
BIN 110940018374No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANZIT EXPRESS SERVICE» |
Name in Kazakh | «TRANZIT EXPRESS SERVICE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANZIT EXPRESS SERVICE" |
Status | Ликвидация |
Liquidation date | 24.02.2021 |
Address | Almaty, Medeuskii Raion, Avenue Raiimbeka, 115 |
Registration date | 27.09.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 26.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 050 030 ₸ | 33 065 ₸ |
| 2015 | 17 497 392 ₸ | 282 216 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Avenue Raiimbeka, 115
Locality
Almaty
About TOO «TRANZIT EXPRESS SERVICE» — BIN 110940018374
Last registry change: 26.02.2021
TRANZIT EXPRESS SERVICE, TOO was registered on 27.09.2011. In 2018, estimated annual revenue was 2 050 030 ₸ and tax payments totaled 33 065 ₸.
Limited liability partnership «TRANZIT EXPRESS SERVICE»: registration details and status
Limited liability partnership «TRANZIT EXPRESS SERVICE» (BIN 110940018374) has the status “Ликвидация”; dissolution date — 24.02.2021. Registered address — Almaty, Medeuskii Raion, Avenue Raiimbeka, 115, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRANZIT EXPRESS SERVICE»
The head of TOO «TRANZIT EXPRESS SERVICE» is Nurgaziev Erlan Sheralhanuly.
Verification of TOO «TRANZIT EXPRESS SERVICE» in official registries of the Republic of Kazakhstan
TRANZIT EXPRESS SERVICE, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 12.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TRANZIT EXPRESS SERVICE» are available in the full Statsnet report. All the data to verify TOO «TRANZIT EXPRESS SERVICE» 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.