LIMITED LIABILITY PARTNERSHIP "PONI EKSPRESS"
Other postal and courier activities
BIN 010840000535 · VAT 60001-0037795Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PONI EKSPRESS" |
Name in Kazakh | "ПОНИ ЭКСПРЕСС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PONI EKSPRESS" |
Previous names | ТОО "ПОНИ ЭКСПРЕСС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Avenue Jibek Joli, House 76 |
Registration date | 23.08.2001 · 25 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 23.08.2001 |
Branches | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PONI EKSPRESS" V GORODE PAVLODAR BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PONI EKSPRESS" V GORODE ATYRAU BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVTSTVENNOST'JU «PONI EKSPRESS» V GORODE AKTAU BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PONI EKSPRESS" V GORODE UST'-KAMENOGORSK BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PONI EKSPRESS" V GORODE ASTANA BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PONI EKSPRESS" V GORODE AKTOBE |
Contacts32
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 12 343 858 442 ₸ | 199 094 491 ₸ |
| 2025 | 24 443 694 928 ₸ | 394 253 144 ₸ |
| 2024 | 24 564 056 210 ₸ | 396 194 455 ₸ |
| 2023 | 25 480 588 570 ₸ | 410 977 235 ₸ |
| 2022 | 22 628 018 914 ₸ | 364 968 047 ₸ |
| 2021 | 23 006 259 276 ₸ | 371 068 698 ₸ |
| 2020 | 19 430 123 952 ₸ | 313 389 096 ₸ |
| 2019 | 15 229 982 870 ₸ | 245 644 885 ₸ |
| 2018 | 17 638 773 452 ₸ | 284 496 346 ₸ |
| 2017 | 14 591 059 912 ₸ | 235 339 676 ₸ |
| 2016 | 14 391 655 884 ₸ | 232 123 482 ₸ |
| 2015 | 18 187 028 168 ₸ | 293 339 164 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 56
Connections and affiliations
- 62 total connections
- 12 by founders
- 6 by address
- 6 by management
- 32 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Jibek Joli , Дом 76
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PONI EKSPRESS" — BIN 010840000535
Last registry change: 23.08.2001
LIMITED LIABILITY PARTNERSHIP "PONI EKSPRESS" was registered on 23.08.2001. In 2026, estimated annual revenue was 12 343 858 442 ₸ and tax payments totaled 199 094 491 ₸. According to public sources: 56 government contracts, 6 branches.
LIMITED LIABILITY PARTNERSHIP "PONI EKSPRESS": registration details and status
LIMITED LIABILITY PARTNERSHIP "PONI EKSPRESS" (BIN 010840000535) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, House 76, region — Almaty, Republic of Kazakhstan. Primary activity — Other postal and courier activities (OKED 53200) and 1 additional activity. Business category — Large enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 251 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PONI EKSPRESS"
The head of LIMITED LIABILITY PARTNERSHIP "PONI EKSPRESS" is Zabijakin Evgenij Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "PONI EKSPRESS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "PONI EKSPRESS" appears in 109 court cases (as plaintiff — 98, as defendant — 11, most recent date — 22.04.2026). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (32 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PONI EKSPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PONI EKSPRESS" 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.