LIMITED LIABILITY PARTNERSHIP «TRANS EKSPRESS GRUP»
Wholesale of a wide range of goods without any specification
BIN 171140021854No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS EKSPRESS GRUP» |
Name in Kazakh | «ТРАНС ЭКСПРЕСС ГРУП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS EKSPRESS GRUP" |
Previous names | ТОО "ТРАНС ЭКСПРЕСС ГРУП" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 22.05.2020 |
Address | Almaty, Auezovskii Raion, Microdistrict 10, House 12, Apt. 112 |
Registration date | 16.11.2017 · 8 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 | 16.11.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 47 274 318 ₸ | 762 489 ₸ |
| 2018 | 25 429 472 174 ₸ | 410 152 777 ₸ |
| 2017 | 1 350 045 040 ₸ | 21 774 920 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict 10, House 12
Unit
Apt. 112
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRANS EKSPRESS GRUP» — BIN 171140021854
Last registry change: 16.11.2017
LIMITED LIABILITY PARTNERSHIP «TRANS EKSPRESS GRUP» was registered on 16.11.2017. In 2019, estimated annual revenue was 47 274 318 ₸ and tax payments totaled 762 489 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS EKSPRESS GRUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS EKSPRESS GRUP» (BIN 171140021854) has the status “Reorganized (merger, acquisition)”; dissolution date — 22.05.2020. Registered address — Almaty, Auezovskii Raion, Microdistrict 10, House 12, Apt. 112, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS EKSPRESS GRUP»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS EKSPRESS GRUP» is Makeshov Sanzhar Zheenbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS EKSPRESS GRUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANS EKSPRESS GRUP» appears in 1 court case (as defendant — 1, most recent date — 12.12.2018). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS EKSPRESS GRUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS EKSPRESS GRUP» 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.