LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ EKSPRESS"

Other types of loans not included in other groups

BIN 060640001634

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ EKSPRESS" is a llp registered on June 2, 2006 in Almaty. 20 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2016: 39 885 ₸, 210% more than the year before. 40 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20162 472 870 ₸39 885 ₸
2015798 746 ₸12 883 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Serikova, House 6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ EKSPRESS" — BIN 060640001634

Last registry change: 02.06.2006

LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ EKSPRESS" was registered on 02.06.2006. In 2016, estimated annual revenue was 2 472 870 ₸ and tax payments totaled 39 885 ₸.

LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ EKSPRESS": registration details and status

LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ EKSPRESS" (BIN 060640001634) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Serikova, House 6, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ EKSPRESS"

The head of LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ EKSPRESS" is Panchenko Konstantin Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ EKSPRESS" was headed by Glonina Alla Pavlovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ EKSPRESS" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ EKSPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ 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.

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