LIMITED LIABILITY PARTNERSHIP «TRANS TREJDING EKSPRESS»
Forwarding services
BIN 180440010541No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS TREJDING EKSPRESS» |
Name in Kazakh | «ТРАНС ТРЕЙДИНГ ЭКСПРЕСС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS TREJDING EKSPRESS" |
Previous names | ТОО "ТРАНС ТРЕЙДИНГ ЭКСПРЕСС" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Jibek Joli, House 50, N.P. 15 |
Registration date | 07.04.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 07.04.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 876 370 ₸ | 14 135 ₸ |
| 2020 | 1 293 940 ₸ | 20 870 ₸ |
| 2019 | 3 819 200 ₸ | 61 600 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 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
House number and street
Avenue Jibek Joli, House 50
Unit
N.P. 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRANS TREJDING EKSPRESS» — BIN 180440010541
Last registry change: 07.04.2018
LIMITED LIABILITY PARTNERSHIP «TRANS TREJDING EKSPRESS» was registered on 07.04.2018. In 2021, estimated annual revenue was 876 370 ₸ and tax payments totaled 14 135 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS TREJDING EKSPRESS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS TREJDING EKSPRESS» (BIN 180440010541) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, House 50, N.P. 15, 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 «TRANS TREJDING EKSPRESS»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS TREJDING EKSPRESS» is Orazbaeva Sholpan Kyzyrhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS TREJDING EKSPRESS» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS TREJDING EKSPRESS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS TREJDING 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.