KAZ TRANSIT EXPRESS, TOO
Forwarding services
BIN 090440010720Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZ TRANSIT EXPRESS"stat.gov.kz |
Name in Kazakh | "KAZ TRANSIT EXPRESS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZ TRANSIT EXPRESS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.09.2020 |
Address | Almatinskaya Oblast, Iliiskii R-On, S. Otegen Batira, Ul. Zamanbek Battalhanov, D. 7 |
Registration date | 15.04.2009 · 17 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 09.09.2020 |
Branches | Not found |
Contacts4
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
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Iliiskii R-On, S. Otegen Batira, Ul. Zamanbek Battalhanov, D. 7
Locality
Almatinskaya oblast'
About TOO «KAZ TRANSIT EXPRESS» — BIN 090440010720
Up to date as of September 1, 2026
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 ₸.
llp «KAZ TRANSIT EXPRESS»: registration details and status
llp «KAZ TRANSIT EXPRESS» (BIN 090440010720) has the status “Ликвидация”; dissolution date — 09.09.2020. Registered address — Almatinskaya Oblast, Iliiskii R-On, S. Otegen Batira, Ul. Zamanbek Battalhanov, D. 7, region — Almatinskaya oblast', 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.
Frequently asked questions
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