LIMITED LIABILITY PARTNERSHIP «GOLD EXPRESS DI»
Forwarding services
BIN 081240006062 · VAT 60001-0033655No sign-up or report credits required
Contacts12
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «GOLD EXPRESS DI» |
Name in Kazakh | «GOLD EXPRESS DI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLD EXPRESS DI" |
Previous names | ТОО "GOLD EXPRESS DI" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Zavetnaya, House 31/1 |
Registration date | 09.12.2008 · 17 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 09.12.2008 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 69 130 000 ₸ | 1 115 000 ₸ |
| 2025 | 292 702 000 ₸ | 4 721 000 ₸ |
| 2024 | 332 665 030 ₸ | 5 365 565 ₸ |
| 2023 | 201 516 988 ₸ | 3 250 274 ₸ |
| 2022 | 86 607 800 ₸ | 1 396 900 ₸ |
| 2021 | 79 915 396 ₸ | 1 288 958 ₸ |
| 2020 | 89 737 064 ₸ | 1 447 372 ₸ |
| 2019 | 228 453 508 ₸ | 3 684 734 ₸ |
| 2018 | 249 283 586 ₸ | 4 020 703 ₸ |
| 2017 | 688 721 606 ₸ | 11 108 413 ₸ |
| 2016 | 876 764 072 ₸ | 14 141 356 ₸ |
| 2015 | 1 053 053 136 ₸ | 16 984 728 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 47 total connections
- 18 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Zavetnaya, House 31/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «GOLD EXPRESS DI» — BIN 081240006062
Last registry change: 09.12.2008
LIMITED LIABILITY PARTNERSHIP «GOLD EXPRESS DI» was registered on 09.12.2008. In 2026, estimated annual revenue was 69 130 000 ₸ and tax payments totaled 1 115 000 ₸.
LIMITED LIABILITY PARTNERSHIP «GOLD EXPRESS DI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GOLD EXPRESS DI» (BIN 081240006062) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Zavetnaya, House 31/1, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GOLD EXPRESS DI»
The head of LIMITED LIABILITY PARTNERSHIP «GOLD EXPRESS DI» is Ternovoj Aleksandr Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «GOLD EXPRESS DI» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «GOLD EXPRESS DI» appears in 5 court cases (as plaintiff — 3, as defendant — 2, most recent date — 01.03.2024). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GOLD EXPRESS DI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GOLD EXPRESS DI» 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.