LIMITED LIABILITY PARTNERSHIP "RAILROAD EXSPRESS"

Forwarding services

BIN 190940012805

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "RAILROAD EXSPRESS" is a llp registered on September 11, 2019 in Astana. 7 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2020: 5 ₸, 100% less than the year before. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020310 ₸5 ₸
20191 106 824 ₸17 852 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Nura, Street E 248, D 6

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "RAILROAD EXSPRESS" — BIN 190940012805

Last registry change: 19.11.2020

LIMITED LIABILITY PARTNERSHIP "RAILROAD EXSPRESS" was registered on 11.09.2019. In 2020, estimated annual revenue was 310 ₸ and tax payments totaled 5 ₸.

LIMITED LIABILITY PARTNERSHIP "RAILROAD EXSPRESS": registration details and status

LIMITED LIABILITY PARTNERSHIP "RAILROAD EXSPRESS" (BIN 190940012805) has the status “Ликвидация”; dissolution date — 06.12.2025. Registered address — Astana, Raion Nura, Street E 248, D 6, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RAILROAD EXSPRESS"

The head of LIMITED LIABILITY PARTNERSHIP "RAILROAD EXSPRESS" is Bajanov Azamat Tulegenuly.

Verification of LIMITED LIABILITY PARTNERSHIP "RAILROAD EXSPRESS" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAILROAD EXSPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAILROAD EXSPRESS" 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.

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