LIMITED LIABILITY PARTNERSHIP "CN-KZ EXPRESS LTD" (SN-KZ EKSPRESS LTD)

Wholesale of a wide range of goods without any specification

BIN 080340007537

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2018969 184 ₸15 632 ₸

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

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Borinskih Denis IgorevichDirector
LIMITED LIABILITY PARTNERSHIP "CN-KZ EXPRESS LTD" (SN-KZ EKSPRESS LTD)
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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, Jetisuskii Raion, Avenue Raiimbeka, 221 "G"

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CN-KZ EXPRESS LTD" (SN-KZ EKSPRESS LTD) — BIN 080340007537

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CN-KZ EXPRESS LTD" (SN-KZ EKSPRESS LTD) was registered on 12.03.2008. In 2018, estimated annual revenue was 969 184 ₸ and tax payments totaled 15 632 ₸.

LIMITED LIABILITY PARTNERSHIP "CN-KZ EXPRESS LTD" (SN-KZ EKSPRESS LTD): registration details and status

LIMITED LIABILITY PARTNERSHIP "CN-KZ EXPRESS LTD" (SN-KZ EKSPRESS LTD) (BIN 080340007537) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CN-KZ EXPRESS LTD" (SN-KZ EKSPRESS LTD) has been operating for 18 years 5 months, since 12.03.2008. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, 221 "G", region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CN-KZ EXPRESS LTD" (SN-KZ EKSPRESS LTD)

The head of LIMITED LIABILITY PARTNERSHIP "CN-KZ EXPRESS LTD" (SN-KZ EKSPRESS LTD) is Borinskih Denis Igorevich.

Verification of LIMITED LIABILITY PARTNERSHIP "CN-KZ EXPRESS LTD" (SN-KZ EKSPRESS LTD) in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CN-KZ EXPRESS LTD" (SN-KZ EKSPRESS LTD) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CN-KZ EXPRESS LTD" (SN-KZ EKSPRESS LTD) 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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