LIMITED LIABILITY PARTNERSHIP "STOLICHNYI EXPRESS"

Other forwarding activities

BIN 130840003346

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202024 676 806 ₸398 013 ₸
20199 003 764 ₸145 222 ₸
201842 724 138 ₸689 099 ₸
201743 677 636 ₸704 478 ₸
201645 059 740 ₸726 770 ₸
201570 702 134 ₸1 140 357 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 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

Ulica Syiinbai Aqin , 85

Unit

ОФИС Н.П.201В

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "STOLICHNYI EXPRESS" — BIN 130840003346

Last registry change: 05.08.2013

LIMITED LIABILITY PARTNERSHIP "STOLICHNYI EXPRESS" was registered on 05.08.2013. In 2020, estimated annual revenue was 24 676 806 ₸ and tax payments totaled 398 013 ₸.

LIMITED LIABILITY PARTNERSHIP "STOLICHNYI EXPRESS": registration details and status

LIMITED LIABILITY PARTNERSHIP "STOLICHNYI EXPRESS" (BIN 130840003346) has the status “Active”. Registered address — Astana , Район Сарыарка, Ulica Syiinbai Aqin , 85, ОФИС Н.П.201В, region — Astana, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "STOLICHNYI EXPRESS"

The head of LIMITED LIABILITY PARTNERSHIP "STOLICHNYI EXPRESS" is Ahmetzhanova Lazzat Kusainovna. Previously, LIMITED LIABILITY PARTNERSHIP "STOLICHNYI EXPRESS" was headed by Berdikeeva Ulzhan Sejsenovna.

Verification of LIMITED LIABILITY PARTNERSHIP "STOLICHNYI EXPRESS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "STOLICHNYI EXPRESS" appears in 5 court cases (as defendant — 5, most recent date — 01.10.2019). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "STOLICHNYI EXPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "STOLICHNYI EXPRESS" 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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