KAZ TRANSIT EXPRESS, TOO
Forwarding services
BIN 090440010720No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZ TRANSIT EXPRESS» |
Name in Kazakh | «KAZ TRANSIT EXPRESS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZ TRANSIT EXPRESS" |
Status | Ликвидация |
Liquidation date | 09.09.2020 |
Address | Almaty Region, Iliiskii R-On, S. Otegen Batira, St. Zamanbek Battalhanov, D. 7 |
Registration date | 15.04.2009 · 17 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 09.09.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 105 580 ₸ | 50 090 ₸ |
| 2017 | 3 720 000 ₸ | 60 000 ₸ |
| 2016 | 33 446 830 ₸ | 539 465 ₸ |
| 2015 | 451 488 340 ₸ | 7 282 070 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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 Region
House number and street
Almaty Region, Iliiskii R-On, S. Otegen Batira, St. Zamanbek Battalhanov, D. 7
Locality
Almaty Region
About TOO «KAZ TRANSIT EXPRESS» — BIN 090440010720
Last registry change: 09.09.2020
KAZ TRANSIT EXPRESS, TOO was registered on 15.04.2009. In 2018, estimated annual revenue was 3 105 580 ₸ and tax payments totaled 50 090 ₸.
Limited liability partnership «KAZ TRANSIT EXPRESS»: registration details and status
Limited liability partnership «KAZ TRANSIT EXPRESS» (BIN 090440010720) has the status “Ликвидация”; dissolution date — 09.09.2020. Registered address — Almaty Region, Iliiskii R-On, S. Otegen Batira, St. Zamanbek Battalhanov, D. 7, region — Almaty Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAZ TRANSIT EXPRESS»
The head of TOO «KAZ TRANSIT EXPRESS» is Muhametchenov Aqylbek Muhametcheuly.
Verification of TOO «KAZ TRANSIT EXPRESS» in official registries of the Republic of Kazakhstan
KAZ TRANSIT EXPRESS, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 23.02.2018). Also on record: 1 historical name, 28 valid certificates (most recent date — 05.04.2016). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KAZ TRANSIT EXPRESS» are available in the full Statsnet report. All the data to verify TOO «KAZ TRANSIT EXPRESS» 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.