LIMITED LIABILITY PARTNERSHIP "DRIVEX"

Forwarding services

BIN 080240026420

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "DRIVEX" is a llp registered on February 29, 2008 in Almaty. 18 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2026: 19 660 ₸, 255% more than the year before. 29 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20261 218 920 ₸19 660 ₸
2025343 356 ₸5 538 ₸
20232 459 850 ₸39 675 ₸
20222 183 950 ₸35 225 ₸
2021904 208 ₸14 584 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 29 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kotelnikova, 2

Unit

Apt 18

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DRIVEX" — BIN 080240026420

Last registry change: 29.02.2008

LIMITED LIABILITY PARTNERSHIP "DRIVEX" was registered on 29.02.2008. In 2026, estimated annual revenue was 1 218 920 ₸ and tax payments totaled 19 660 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "DRIVEX": registration details and status

LIMITED LIABILITY PARTNERSHIP "DRIVEX" (BIN 080240026420) has the status “Ликвидация”; dissolution date — 26.02.2015. Registered address — Almaty, Turksibskii Raion, Street Kotelnikova, 2, Apt 18, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DRIVEX"

The head of LIMITED LIABILITY PARTNERSHIP "DRIVEX" is Abdralin Saken Il'jasovich.

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

LIMITED LIABILITY PARTNERSHIP "DRIVEX" appears in 6 court cases (as defendant — 6, most recent date — 29.03.2024). Also on record: 2 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DRIVEX" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DRIVEX" 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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