LIMITED LIABILITY PARTNERSHIP «TRADE EXPRESS»
Forwarding services
BIN 191140027659No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE EXPRESS» |
Name in Kazakh | «TRADE EXPRESS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE EXPRESS" |
Previous names | ТОО "TRADE EXPRESS" |
Status | Ликвидация |
Liquidation date | 17.03.2025 |
Address | Almaty, Auezovskii Raion, Avenue Raiimbek, 348/4 |
Registration date | 27.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 29.11.2019 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 4 733 514 ₸ | 76 347 ₸ |
| 2023 | 14 793 944 ₸ | 238 612 ₸ |
| 2022 | 62 073 780 ₸ | 1 001 190 ₸ |
| 2021 | 8 974 810 ₸ | 144 755 ₸ |
| 2020 | 975 012 ₸ | 15 726 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
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
Almaty, Auezovskii Raion, Avenue Raiimbek, 348/4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRADE EXPRESS» — BIN 191140027659
Last registry change: 29.11.2019
LIMITED LIABILITY PARTNERSHIP «TRADE EXPRESS» was registered on 27.11.2019. In 2024, estimated annual revenue was 4 733 514 ₸ and tax payments totaled 76 347 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADE EXPRESS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADE EXPRESS» (BIN 191140027659) has the status “Ликвидация”; dissolution date — 17.03.2025. Registered address — Almaty, Auezovskii Raion, Avenue Raiimbek, 348/4, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADE EXPRESS»
The head of LIMITED LIABILITY PARTNERSHIP «TRADE EXPRESS» is Kuanyshbekov Kanat Dzhumahanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADE EXPRESS» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE EXPRESS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE 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.