LIMITED LIABILITY PARTNERSHIP "EXPRESS TRANS ASIA"

Activities of road freight transport

BIN 090140003549

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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 Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "EXPRESS TRANS ASIA" is a llp registered on January 12, 2009 in Almaty region. 17 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2019: 3 182 ₸, 3828% more than the year before. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019197 284 ₸3 182 ₸
20185 022 ₸81 ₸
201726 226 ₸423 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Almaty region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Ul Lomonosova, D.13

Locality

Almaty region

About LIMITED LIABILITY PARTNERSHIP "EXPRESS TRANS ASIA" — BIN 090140003549

Last registry change: 12.01.2009

LIMITED LIABILITY PARTNERSHIP "EXPRESS TRANS ASIA" was registered on 12.01.2009. In 2019, estimated annual revenue was 197 284 ₸ and tax payments totaled 3 182 ₸.

LIMITED LIABILITY PARTNERSHIP "EXPRESS TRANS ASIA": registration details and status

LIMITED LIABILITY PARTNERSHIP "EXPRESS TRANS ASIA" (BIN 090140003549) has the status “Active”. Registered address — Almaty Region, A.Alatau, Alatau, Ul Lomonosova, D.13, K.2, region — Almaty region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EXPRESS TRANS ASIA"

The head of LIMITED LIABILITY PARTNERSHIP "EXPRESS TRANS ASIA" is Efimov Vladimir Ivanovich. Previously, LIMITED LIABILITY PARTNERSHIP "EXPRESS TRANS ASIA" was headed by Efimov Vladimir .

Verification of LIMITED LIABILITY PARTNERSHIP "EXPRESS TRANS ASIA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXPRESS TRANS ASIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXPRESS TRANS ASIA" 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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