EKSPRESS-BROKER, TOO

Other forwarding activities

BIN 090740013578

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20214 280 170 ₸69 035 ₸
201722 444 ₸362 ₸

Business activity

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 29 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kul'Baev Bahytzhan BekzatovichOfficer
EKSPRESS-BROKER, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Dostik , 4

Locality

Shimkent

About TOO «EKSPRESS-BROKER» — BIN 090740013578

Last registry change: 23.02.2022

EKSPRESS-BROKER, TOO was registered on 22.07.2009. In 2021, estimated annual revenue was 4 280 170 ₸ and tax payments totaled 69 035 ₸. According to public sources: 1 branch.

llp «EKSPRESS-BROKER»: registration details and status

llp «EKSPRESS-BROKER» (BIN 090740013578) has the status “Ликвидация”; dissolution date — 22.02.2022. Registered address — Shimkent Q., Abai Aydan, Mikroraion Katin Kopir, Ulica Dostik, D.4, region — Shimkent, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.

Management of TOO «EKSPRESS-BROKER»

The head of TOO «EKSPRESS-BROKER» is Kul'baev Bahytzhan Bekzatovich.

Verification of TOO «EKSPRESS-BROKER» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «EKSPRESS-BROKER» are available in the full Statsnet report. All the data to verify TOO «EKSPRESS-BROKER» 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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