LIMITED LIABILITY PARTNERSHIP "TRANS TREJDING EKSPRESS"
Forwarding services
BIN 180440010541Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS TREJDING EKSPRESS"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Медеуский Район, Prospekt Jibek Joli , Дом 50, Н.П. 15 |
Registration date | 07.04.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 07.04.2018 |
Branches | Not found |
Contacts13
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
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: 4
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 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
Almaty
House number and street
Prospekt Jibek Joli , Дом 50
Unit
Н.П. 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANS TREJDING EKSPRESS" — BIN 180440010541
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "TRANS TREJDING EKSPRESS" has been operating for 8 years 4 months, since 07.04.2018. Registered address — Almaty , Медеуский Район, Prospekt Jibek Joli , Дом 50, Н.П. 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.
Frequently asked questions
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