LIMITED LIABILITY PARTNERSHIP «ENICA EXPRESS KZ» (ENIKA EKSPRESS KZ)
Forwarding services
BIN 130940020786No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ENICA EXPRESS KZ» (ENIKA EKSPRESS KZ) |
Name in Kazakh | «ENICA EXPRESS KZ» (ЭНИКА ЭКСПРЕСС КЗ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ENICA EXPRESS KZ" (ENIKA EKSPRESS KZ) |
Previous names | ТОО "ENICA EXPRESS KZ" (ЭНИКА ЭКСПРЕСС КЗ) |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Jibek Joli, House 135, N.P. 9a |
Registration date | 24.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 24.09.2013 |
Branches |
Contacts27
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 229 306 938 ₸ | 3 698 499 ₸ |
| 2025 | 622 240 556 ₸ | 10 036 138 ₸ |
| 2024 | 671 093 270 ₸ | 10 824 085 ₸ |
| 2023 | 834 723 236 ₸ | 13 463 278 ₸ |
| 2022 | 565 559 660 ₸ | 9 121 930 ₸ |
| 2021 | 1 921 585 468 ₸ | 30 993 314 ₸ |
| 2020 | 4 611 016 508 ₸ | 74 371 234 ₸ |
| 2019 | 3 076 148 476 ₸ | 49 615 298 ₸ |
| 2018 | 1 792 293 954 ₸ | 28 907 967 ₸ |
| 2017 | 720 555 630 ₸ | 11 621 865 ₸ |
| 2016 | 137 176 426 ₸ | 2 212 523 ₸ |
| 2015 | 124 503 750 ₸ | 2 008 125 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 2
Connections and affiliations
- 52 total connections
- 6 by founders
- 6 by address
- 12 by management
- 27 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Jibek Joli, House 135
Unit
N.P. 9a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ENICA EXPRESS KZ» (ENIKA EKSPRESS KZ) — BIN 130940020786
Last registry change: 24.09.2013
LIMITED LIABILITY PARTNERSHIP «ENICA EXPRESS KZ» (ENIKA EKSPRESS KZ) was registered on 24.09.2013. In 2026, estimated annual revenue was 229 306 938 ₸ and tax payments totaled 3 698 499 ₸. According to public sources: 2 government contracts, 1 branch.
LIMITED LIABILITY PARTNERSHIP «ENICA EXPRESS KZ» (ENIKA EKSPRESS KZ): registration details and status
LIMITED LIABILITY PARTNERSHIP «ENICA EXPRESS KZ» (ENIKA EKSPRESS KZ) (BIN 130940020786) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Jibek Joli, House 135, N.P. 9a, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ENICA EXPRESS KZ» (ENIKA EKSPRESS KZ)
The head of LIMITED LIABILITY PARTNERSHIP «ENICA EXPRESS KZ» (ENIKA EKSPRESS KZ) is Esebaeva Gul'zira Muratovna. Previously, LIMITED LIABILITY PARTNERSHIP «ENICA EXPRESS KZ» (ENIKA EKSPRESS KZ) was headed by Rahimov Elmurod Tursunboevich.
Verification of LIMITED LIABILITY PARTNERSHIP «ENICA EXPRESS KZ» (ENIKA EKSPRESS KZ) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ENICA EXPRESS KZ» (ENIKA EKSPRESS KZ) appears in 17 court cases (as plaintiff — 8, as defendant — 9, most recent date — 06.03.2025). Also on record: 8 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (27 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ENICA EXPRESS KZ» (ENIKA EKSPRESS KZ) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ENICA EXPRESS KZ» (ENIKA EKSPRESS KZ) 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.