LIMITED LIABILITY PARTNERSHIP «EKSPRESS TRANS 1»
Activities of road freight transport
BIN 210140000313 · VAT 33001-1005343No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EKSPRESS TRANS 1» |
Name in Kazakh | «ЭКСПРЕСС ТРАНС 1» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EKSPRESS TRANS 1" |
Previous names | ТОО "ЭКСПРЕСС ТРАНС 1" |
Status | Ликвидация |
Liquidation date | 21.02.2025 |
Address | Kyzylorda Region, Janakorganskii Raion, Janakorganskii S.O., S.Janakorgan, Street Ibrai Altinsarin, 3 |
Registration date | 03.01.2021 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 08.05.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 199 947 582 ₸ | 3 224 961 ₸ |
| 2021 | 182 943 462 ₸ | 2 950 701 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 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: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Street Ibrai Altinsarin, 3
Locality
Kyzylorda Region
About LIMITED LIABILITY PARTNERSHIP «EKSPRESS TRANS 1» — BIN 210140000313
Last registry change: 08.05.2021
LIMITED LIABILITY PARTNERSHIP «EKSPRESS TRANS 1» was registered on 03.01.2021. In 2022, estimated annual revenue was 199 947 582 ₸ and tax payments totaled 3 224 961 ₸.
LIMITED LIABILITY PARTNERSHIP «EKSPRESS TRANS 1»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EKSPRESS TRANS 1» (BIN 210140000313) has the status “Ликвидация”; dissolution date — 21.02.2025. Registered address — Kyzylorda Region, Janakorganskii Raion, Janakorganskii S.O., S.Janakorgan, Street Ibrai Altinsarin, 3, region — Kyzylorda Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EKSPRESS TRANS 1»
The head of LIMITED LIABILITY PARTNERSHIP «EKSPRESS TRANS 1» is Espenbetov Serik Zhetpisbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «EKSPRESS TRANS 1» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EKSPRESS TRANS 1» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EKSPRESS TRANS 1» 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.