LIMITED LIABILITY PARTNERSHIP «EKSPRESS TRANS 2»
Activities of road freight transport
BIN 210140000343 · VAT 33001-1005345No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EKSPRESS TRANS 2» |
Name in Kazakh | «ЭКСПРЕСС ТРАНС 2» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EKSPRESS TRANS 2" |
Previous names | ТОО "ЭКСПРЕСС ТРАНС 2" |
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 |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 788 211 502 ₸ | 28 842 121 ₸ |
| 2021 | 680 939 428 ₸ | 10 982 894 ₸ |
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: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Street Ibrai Altinsarin, 3
Locality
Kyzylorda Region
About LIMITED LIABILITY PARTNERSHIP «EKSPRESS TRANS 2» — BIN 210140000343
Last registry change: 08.05.2021
LIMITED LIABILITY PARTNERSHIP «EKSPRESS TRANS 2» was registered on 03.01.2021. In 2022, estimated annual revenue was 1 788 211 502 ₸ and tax payments totaled 28 842 121 ₸.
LIMITED LIABILITY PARTNERSHIP «EKSPRESS TRANS 2»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EKSPRESS TRANS 2» (BIN 210140000343) 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 2»
The head of LIMITED LIABILITY PARTNERSHIP «EKSPRESS TRANS 2» is Espenbetov Serik Zhetpisbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «EKSPRESS TRANS 2» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EKSPRESS TRANS 2» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EKSPRESS TRANS 2» 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.