LIMITED LIABILITY PARTNERSHIP "QAZEXPRESS LOGISTIC"

Provision of other individual services not included in other groups

BIN 240140031537

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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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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldaguzhin Dauren SovetulyDirector
LIMITED LIABILITY PARTNERSHIP "QAZEXPRESS LOGISTIC"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Utegen Batira , Дом 21

Unit

КВ. 177

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "QAZEXPRESS LOGISTIC" — BIN 240140031537

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "QAZEXPRESS LOGISTIC" was registered on 25.01.2024.

LIMITED LIABILITY PARTNERSHIP "QAZEXPRESS LOGISTIC": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZEXPRESS LOGISTIC" (BIN 240140031537) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "QAZEXPRESS LOGISTIC" has been operating for 2 years 7 months, since 25.01.2024. Registered address — Almaty , Ауэзовский Район, Ulica Utegen Batira , Дом 21, КВ. 177, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QAZEXPRESS LOGISTIC"

The head of LIMITED LIABILITY PARTNERSHIP "QAZEXPRESS LOGISTIC" is Moldaguzhin Dauren Sovetuly.

Verification of LIMITED LIABILITY PARTNERSHIP "QAZEXPRESS LOGISTIC" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZEXPRESS LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZEXPRESS LOGISTIC" 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

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