LIMITED LIABILITY PARTNERSHIP "THERMOEXPRESS"
Activities of passenger rail transport in intercity traffic
BIN 150540014166Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "THERMOEXPRESS" |
Name in Kazakh | "THERMOEXPRESS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "THERMOEXPRESS" |
Previous names | ТОО "ОРДА-ОЦЕНКА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.02.2024 |
Address | Almaty, Jetisuskii Raion, Ulica Volochaevskaya, House 58 |
Registration date | 20.05.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.11.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 562 712 ₸ | 9 076 ₸ |
| 2016 | 4 405 100 ₸ | 71 050 ₸ |
| 2015 | 13 223 422 ₸ | 213 281 ₸ |
Business activity
Primary business activity OKED
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: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Ulica Volochaevskaya , Дом 58
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "THERMOEXPRESS" — BIN 150540014166
Last registry change: 12.11.2023
LIMITED LIABILITY PARTNERSHIP "THERMOEXPRESS" was registered on 20.05.2015. In 2017, estimated annual revenue was 562 712 ₸ and tax payments totaled 9 076 ₸.
LIMITED LIABILITY PARTNERSHIP "THERMOEXPRESS": registration details and status
LIMITED LIABILITY PARTNERSHIP "THERMOEXPRESS" (BIN 150540014166) has the status “Ликвидация”; dissolution date — 13.02.2024. Registered address — Almaty, Jetisuskii Raion, Ulica Volochaevskaya, House 58, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of passenger rail transport in intercity traffic (OKED 49100). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "THERMOEXPRESS"
The head of LIMITED LIABILITY PARTNERSHIP "THERMOEXPRESS" is Tajrov Ajdyn Sovethanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "THERMOEXPRESS" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "THERMOEXPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "THERMOEXPRESS" 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.
Frequently asked questions
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