LIMITED LIABILITY PARTNERSHIP "ZHARKENT TRANS EKSPRESS"
Activities of road freight transport
BIN 110340021263No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "ZHARKENT TRANS EKSPRESS" |
Name in Kazakh | "ЖАРКЕНТ ТРАНС ЭКСПРЕСС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHARKENT TRANS EKSPRESS" |
Previous names | ТОО "ЖАРКЕНТ ТРАНС ЭКСПРЕСС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zhetysu Region, Panfilovskii Raion, Jarkentskaya A., Jarkent, Street Kobikova, 33 |
Registration date | 30.03.2011 · 15 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 30.03.2011 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ZHARKENT TRANS EKSPRESS" is a llp registered on March 30, 2011 in Zhetysu region. 15 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 2023: 5 174 ₸, 75% less than the year before. 34 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 320 788 ₸ | 5 174 ₸ |
| 2022 | 1 303 860 ₸ | 21 030 ₸ |
| 2018 | 1 387 250 ₸ | 22 375 ₸ |
| 2017 | 34 831 166 ₸ | 561 793 ₸ |
| 2016 | 147 217 140 ₸ | 2 374 470 ₸ |
| 2015 | 7 544 718 ₸ | 121 689 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Street Kobikova, 33
Locality
Zhetysu region
About LIMITED LIABILITY PARTNERSHIP "ZHARKENT TRANS EKSPRESS" — BIN 110340021263
Last registry change: 30.03.2011
LIMITED LIABILITY PARTNERSHIP "ZHARKENT TRANS EKSPRESS" was registered on 30.03.2011. In 2023, estimated annual revenue was 320 788 ₸ and tax payments totaled 5 174 ₸.
LIMITED LIABILITY PARTNERSHIP "ZHARKENT TRANS EKSPRESS": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZHARKENT TRANS EKSPRESS" (BIN 110340021263) has the status “Active”. Registered address — Zhetysu Region, Panfilovskii Raion, Jarkentskaya A., Jarkent, Street Kobikova, 33, region — Zhetysu region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ZHARKENT TRANS EKSPRESS"
The head of LIMITED LIABILITY PARTNERSHIP "ZHARKENT TRANS EKSPRESS" is Difu El'dar Sardievich.
Verification of LIMITED LIABILITY PARTNERSHIP "ZHARKENT TRANS EKSPRESS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHARKENT TRANS EKSPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHARKENT TRANS EKSPRESS" 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.