LLP "GTS EXPRESS"
Wholesale of a wide range of goods without any specification
BIN 161040012324Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LLP "GTS EXPRESS"stat.gov.kz |
Name in Kazakh | "GTS EXPRESS" ЖШС |
Name in English | LLP "GTS EXPRESS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Turkebaeva, House 257a |
Registration date | 13.10.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.10.2016 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 711 016 ₸ | 11 468 ₸ |
| 2017 | 38 393 252 ₸ | 619 246 ₸ |
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
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
- 60 total connections
- 18 by founders
- 6 by address
- 24 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LLP "GTS EXPRESS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Turkebaeva , Дом 257а
Locality
Almaty
Description
LLP "GTS EXPRESS" was registered on 13.10.2016. In 2018, estimated annual revenue was 711 016 ₸ and tax payments totaled 11 468 ₸.
| Status | Active |
| BIN | 161040012324 |
| Registration date | 13.10.2016 |
| Registered address | Almaty, Bostandikskii Raion, Ulica Turkebaeva, House 257a |
| Region | Almaty |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 6 |
| Management | Satylbaev Berik Akylbekovich, Tanekeev Didar Sajlybaevich, Muhin Valerij Vladimirovich, Sjas'ko Aleksandr Aleksandrovich |
| Court cases | Total 1 · As defendant 1 · Most recent date 23.12.2022 |
| Previous names | Count 1 |
Data updated: 13.10.2016
Frequently asked questions
The official registry lists LLP "GTS EXPRESS" as active, with the status "Active". Data last updated on 13.10.2016.
The Business Identification Number (BIN) of LLP "GTS EXPRESS" is 161040012324. The company was registered on 13.10.2016 in Kazakhstan.
The registry lists Satylbaev Berik Akylbekovich as the head of LLP "GTS EXPRESS", with the role of Director.
The registered address of LLP "GTS EXPRESS" is Almaty, Bostandikskii Raion, Ulica Turkebaeva, House 257a.
The primary business activity of LLP "GTS EXPRESS" is Wholesale of a wide range of goods without any specification (code 46909).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ANAD COMPANY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКИМ АЛЬБЕРТ СЕРГЕЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BERTAN DIY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМУРЗАБЕКОВ БЕРИК ЗАИНЕЛХРИЕТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ECO MEDICAL DISTRIBUTION"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesГАСАНОВ ВАЛИ САЙДУЛДАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SBR I KO"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМАЛЫШЕНКО ВИКТОР АЛЕКСАНДРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ALTYN EKSKLJUZIV"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКИРЮХИНА ЕКАТЕРИНА ЕВГЕНЬЕВНА— Officer
small · 1 - 5 pers.