LIMITED LIABILITY PARTNERSHIP "ENICA EXPRESS KZ" (ENIKA EKSPRESS KZ)
Forwarding services
BIN 130940020786Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ENICA EXPRESS KZ" (ENIKA EKSPRESS KZ)stat.gov.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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Prospekt Jibek Joli , Дом 135, Н.П. 9А |
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
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: 5
- Government contracts: 2
Connections and affiliations
- 52 total connections
- 6 by founders
- 6 by address
- 12 by management
- 27 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Prospekt Jibek Joli , Дом 135
Unit
Н.П. 9А
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ENICA EXPRESS KZ" (ENIKA EKSPRESS KZ) — BIN 130940020786
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "ENICA EXPRESS KZ" (ENIKA EKSPRESS KZ) has been operating for 12 years 11 months, since 24.09.2013. Registered address — Almaty , Алмалинский Район, Prospekt Jibek Joli , Дом 135, Н.П. 9А, 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.
Frequently asked questions
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