BRANCH OF THE JOINT-STOCK COMPANY «KTZ EXPRESS» - «KTZE OPERATOR»
Forwarding services
BIN 160641026248Get a detailed company report
Full legal name | BRANCH OF THE JOINT-STOCK COMPANY «KTZ EXPRESS» - «KTZE OPERATOR»stat.gov.kz |
Name in Kazakh | «KTZ EXPRESS» АҚЦИОНЕРЛІК ҚОҒАМЫ - «KTZE OPERATOR» ФИЛИАЛЫ |
Name in English | BRANCH OF THE JOINT-STOCK COMPANY «KTZ EXPRESS» - «KTZE OPERATOR» |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.01.2023 |
Address | Astana, Raion Esil, Ulica Dinmyhamed Konaev, 6 |
Registration date | 29.06.2016 · 10 years 3 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.01.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 166 628 844 ₸ | 2 687 562 ₸ |
| 2021 | 103 505 342 ₸ | 1 669 441 ₸ |
| 2020 | 116 747 550 ₸ | 1 883 025 ₸ |
| 2019 | 1 231 409 218 ₸ | 19 861 439 ₸ |
| 2018 | 5 378 344 380 ₸ | 86 747 490 ₸ |
| 2017 | 2 901 483 812 ₸ | 46 798 126 ₸ |
| 2016 | 652 448 382 ₸ | 10 523 361 ₸ |
Business activity
Primary business activity OKED
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: 2
- Government contracts: 3
Connections and affiliations
- 50 total connections
- 5 by founders
- 6 by address
- 24 by management
- 10 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Dinmyhamed Konaev , 6
Locality
Astana
About BRANCH OF THE JOINT-STOCK COMPANY «KTZ EXPRESS» - «KTZE OPERATOR» — BIN 160641026248
Up to date as of September 1, 2026
BRANCH OF THE JOINT-STOCK COMPANY «KTZ EXPRESS» - «KTZE OPERATOR» was registered on 29.06.2016. In 2022, estimated annual revenue was 166 628 844 ₸ and tax payments totaled 2 687 562 ₸. According to public sources: 3 government contracts.
BRANCH OF THE JOINT-STOCK COMPANY «KTZ EXPRESS» - «KTZE OPERATOR»: registration details and status
BRANCH OF THE JOINT-STOCK COMPANY «KTZ EXPRESS» - «KTZE OPERATOR» (BIN 160641026248) has the status “Ликвидация”; dissolution date — 16.01.2023. Registered address — Astana, Raion Esil, Ulica Dinmyhamed Konaev, 6, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of BRANCH OF THE JOINT-STOCK COMPANY «KTZ EXPRESS» - «KTZE OPERATOR»
Officers of BRANCH OF THE JOINT-STOCK COMPANY «KTZ EXPRESS» - «KTZE OPERATOR»: Бazenov Аqilbek Мirzabekyli, Toimbekova Zhanna Amrashevna. Previously, BRANCH OF THE JOINT-STOCK COMPANY «KTZ EXPRESS» - «KTZE OPERATOR» was headed by Bazenov Aqylbek Myrzabekuly.
Verification of BRANCH OF THE JOINT-STOCK COMPANY «KTZ EXPRESS» - «KTZE OPERATOR» in official registries of the Republic of Kazakhstan
BRANCH OF THE JOINT-STOCK COMPANY «KTZ EXPRESS» - «KTZE OPERATOR» appears in 9 court cases (as plaintiff — 2, as defendant — 7, most recent date — 08.10.2019). Also on record: 9 events (most recent date — 01.10.2020), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of BRANCH OF THE JOINT-STOCK COMPANY «KTZ EXPRESS» - «KTZE OPERATOR» are available in the full Statsnet report. All the data to verify BRANCH OF THE JOINT-STOCK COMPANY «KTZ EXPRESS» - «KTZE OPERATOR» 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
Similar companies5
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AGS-SERVIS" ("AGS-SERVIS") V GORODE AKTAU
Forwarding services · Transport and storageКОШАНОВ МУРАТ АМАНКЕЛДИЕВИЧ— Officer
small · 1 - 5 pers.
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "S.SHPAARMANN KAZAHSTAN" V GORODE ASTANA
Forwarding services · Transport and storageАХАНАЕВА ДИНАРА АСЫЛХАНОВНА— Officer
small · 1 - 5 pers.
FILIAL TOO "LORRY CRAFT" V G.ALMATY
Forwarding services · Transport and storageГУЩИН АЛЕКСАНДР МИХАЙЛОВИЧ— Officer
small · 1 - 5 pers.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «LORRI CRAFT» V GORODE SHYMKENT
Forwarding services · Transport and storageТЕТИКОВ МАКСИМ ВАСИЛЬЕВИЧ— Officer
small · 1 - 5 pers.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TUMAR-TRANS"
Forwarding services · Transport and storageКАДЫРОВА МАДИНА МАГРУФОВНА— Officer
small · 1 - 5 pers.