LIMITED LIABILITY PARTNERSHIP "EXPRESS FINANCE CAPITAL"

Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers

BIN 170240022774

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202210 062 414 ₸162 297 ₸
2021987 660 ₸15 930 ₸
2020438 960 ₸7 080 ₸
20191 413 600 ₸22 800 ₸
20175 394 000 ₸87 000 ₸

Business activity

Primary business activity OKED

46903
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
Companies in this industry in Astana

Other business activities OKED

47999
Other non-store retail
94110
Activities of commercial and entrepreneurial public organizations

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: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Uagizova Asem KuatkanovnaOfficer
LIMITED LIABILITY PARTNERSHIP "EXPRESS FINANCE CAPITAL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Bauirjan Momishuli , 19/2

Unit

89

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "EXPRESS FINANCE CAPITAL" — BIN 170240022774

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "EXPRESS FINANCE CAPITAL" was registered on 18.02.2017. In 2022, estimated annual revenue was 10 062 414 ₸ and tax payments totaled 162 297 ₸.

LIMITED LIABILITY PARTNERSHIP "EXPRESS FINANCE CAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "EXPRESS FINANCE CAPITAL" (BIN 170240022774) has the status “Ликвидация”; dissolution date — 28.12.2022. Registered address — Astana , Г. Район Алматы, Bauirjan Momishuli , 19/2, 89, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EXPRESS FINANCE CAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "EXPRESS FINANCE CAPITAL" is Uagizova Asem Kuatkanovna.

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

LIMITED LIABILITY PARTNERSHIP "EXPRESS FINANCE CAPITAL" appears in 1 court case (as plaintiff — 1, most recent date — 19.08.2021). Also on record: 2 events (most recent date — 01.04.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXPRESS FINANCE CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXPRESS FINANCE CAPITAL" 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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