BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EXPRESS KEDEN SERVIS» V GORODE ALMATY

Forwarding services

BIN 210841022999
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20222 284 347 654 ₸36 844 317 ₸
202115 714 646 914 ₸253 462 047 ₸

Business activity

Primary business activity OKED

52291
Forwarding services

Other business activities OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Dostik, House 240

Locality

Almaty

About BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EXPRESS KEDEN SERVIS» V GORODE ALMATY — BIN 210841022999

Last registry change: 22.11.2021

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EXPRESS KEDEN SERVIS» V GORODE ALMATY was registered on 19.08.2021. In 2022, estimated annual revenue was 2 284 347 654 ₸ and tax payments totaled 36 844 317 ₸.

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EXPRESS KEDEN SERVIS» V GORODE ALMATY: registration details and status

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EXPRESS KEDEN SERVIS» V GORODE ALMATY (BIN 210841022999) has the status “Ликвидация”; dissolution date — 15.10.2025. Registered address — Almaty, Bostandikskii Raion, Avenue Dostik, House 240, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.

Management of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EXPRESS KEDEN SERVIS» V GORODE ALMATY

The head of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EXPRESS KEDEN SERVIS» V GORODE ALMATY is Mashkenov Taskyn Talgatovich.

Verification of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EXPRESS KEDEN SERVIS» V GORODE ALMATY in official registries of the Republic of Kazakhstan

Also on record: 1 event (1 name change, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EXPRESS KEDEN SERVIS» V GORODE ALMATY are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EXPRESS KEDEN SERVIS» V GORODE ALMATY 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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