LIMITED LIABILITY PARTNERSHIP "EKSPRESS TRANSFER"SENIM"
Wholesale of a wide range of goods without any specification
BIN 120140003864Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EKSPRESS TRANSFER"SENIM"stat.gov.kz |
Name in Kazakh | "ЭКСПРЕСС ТРАНСФЕР"СЕНІМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EKSPRESS TRANSFER"SENIM" |
Previous names | ТОО "ЭКСПРЕСС ТРАНСФЕР"СЕНІМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Satpaeva, 88 A/1 |
Registration date | 09.01.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.01.2012 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 155 709 404 ₸ | 2 511 442 ₸ |
| 2020 | 12 400 ₸ | 200 ₸ |
| 2019 | 6 720 676 ₸ | 108 398 ₸ |
| 2018 | 25 392 348 ₸ | 409 554 ₸ |
| 2017 | 6 667 418 ₸ | 107 539 ₸ |
| 2016 | 5 788 630 ₸ | 93 365 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
- Government contracts: 1
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Ulica Satpaeva, 88 A/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EKSPRESS TRANSFER"SENIM" — BIN 120140003864
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "EKSPRESS TRANSFER"SENIM" was registered on 09.01.2012. In 2021, estimated annual revenue was 155 709 404 ₸ and tax payments totaled 2 511 442 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "EKSPRESS TRANSFER"SENIM": registration details and status
LIMITED LIABILITY PARTNERSHIP "EKSPRESS TRANSFER"SENIM" (BIN 120140003864) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "EKSPRESS TRANSFER"SENIM" has been operating for 14 years 7 months, since 09.01.2012. Registered address — Almaty, Bostandikskii Raion, Ulica Satpaeva, 88 A/1, 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 "EKSPRESS TRANSFER"SENIM"
The head of LIMITED LIABILITY PARTNERSHIP "EKSPRESS TRANSFER"SENIM" is Abilova Gul'mira Shajkulovna.
Verification of LIMITED LIABILITY PARTNERSHIP "EKSPRESS TRANSFER"SENIM" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "EKSPRESS TRANSFER"SENIM" appears in 1 court case (as defendant — 1, most recent date — 10.01.2018). Also on record: 6 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EKSPRESS TRANSFER"SENIM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EKSPRESS TRANSFER"SENIM" 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.
Frequently asked questions
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