ALMATYINTEREXPRESS, TOO

Forwarding services

BIN 080240011786

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts2

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
201930 814 ₸497 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Saginaev Adil'Bek ZhanatovichOfficer
ALMATYINTEREXPRESS, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Tole Bi, D. 175/19, Kv. (Ofis) 89

Locality

Almaty

About TOO «ALMATYINTEREXPRESS» — BIN 080240011786

Last registry change: 27.03.2020

ALMATYINTEREXPRESS, TOO was registered on 14.02.2008. In 2019, estimated annual revenue was 30 814 ₸ and tax payments totaled 497 ₸.

llp «ALMATYINTEREXPRESS»: registration details and status

llp «ALMATYINTEREXPRESS» (BIN 080240011786) has the status “Ликвидация”; dissolution date — 26.03.2020. Registered address — Almaty, Ul. Tole Bi, D. 175/19, Kv. (Ofis) 89, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.

Management of TOO «ALMATYINTEREXPRESS»

The head of TOO «ALMATYINTEREXPRESS» is Saginaev Adil'bek Zhanatovich. Previously, TOO «ALMATYINTEREXPRESS» was headed by Saginaev Adil'bek.

Verification of TOO «ALMATYINTEREXPRESS» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ALMATYINTEREXPRESS» are available in the full Statsnet report. All the data to verify TOO «ALMATYINTEREXPRESS» 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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