LIMITED LIABILITY PARTNERSHIP "MAGISTRAL-EXPRESS KAZAKHSTAN "(MAGISTRAL'-EKSPRESS KAZAHSTAN)"
Other forwarding activities
BIN 140540004771Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MAGISTRAL-EXPRESS KAZAKHSTAN "(MAGISTRAL'-EKSPRESS KAZAHSTAN)" |
Name in Kazakh | "MAGISTRAL-EXPRESS KAZAKHSTAN "(МАГИСТРАЛЬ-ЭКСПРЕСС КАЗАХСТАН)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAGISTRAL-EXPRESS KAZAKHSTAN "(MAGISTRAL'-EKSPRESS KAZAHSTAN)" |
Previous names | ТОО "MAGISTRAL-EXPRESS KAZAKHSTAN "(МАГИСТРАЛЬ-ЭКСПРЕСС КАЗАХСТАН)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 7, Apt. 102 |
Registration date | 11.05.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 11.05.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MAGISTRAL-EXPRESS KAZAKHSTAN "(MAGISTRAL'-EKSPRESS KAZAHSTAN)" is a llp registered on May 11, 2014 in Almaty. 12 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2021: 9 202 707 ₸, 80% less than the year before. 40 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 570 567 834 ₸ | 9 202 707 ₸ |
| 2020 | 2 788 197 474 ₸ | 44 970 927 ₸ |
| 2019 | 5 986 139 804 ₸ | 96 550 642 ₸ |
| 2018 | 4 889 289 992 ₸ | 78 859 516 ₸ |
| 2017 | 942 290 136 ₸ | 15 198 228 ₸ |
| 2016 | 1 151 122 442 ₸ | 18 566 491 ₸ |
| 2015 | 30 241 864 ₸ | 487 772 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 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 Al-Farabi, House 7
Unit
Apt. 102
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MAGISTRAL-EXPRESS KAZAKHSTAN "(MAGISTRAL'-EKSPRESS KAZAHSTAN)" — BIN 140540004771
Last registry change: 11.05.2014
LIMITED LIABILITY PARTNERSHIP "MAGISTRAL-EXPRESS KAZAKHSTAN "(MAGISTRAL'-EKSPRESS KAZAHSTAN)" was registered on 11.05.2014. In 2021, estimated annual revenue was 570 567 834 ₸ and tax payments totaled 9 202 707 ₸.
LIMITED LIABILITY PARTNERSHIP "MAGISTRAL-EXPRESS KAZAKHSTAN "(MAGISTRAL'-EKSPRESS KAZAHSTAN)": registration details and status
LIMITED LIABILITY PARTNERSHIP "MAGISTRAL-EXPRESS KAZAKHSTAN "(MAGISTRAL'-EKSPRESS KAZAHSTAN)" (BIN 140540004771) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 7, Apt. 102, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MAGISTRAL-EXPRESS KAZAKHSTAN "(MAGISTRAL'-EKSPRESS KAZAHSTAN)"
The head of LIMITED LIABILITY PARTNERSHIP "MAGISTRAL-EXPRESS KAZAKHSTAN "(MAGISTRAL'-EKSPRESS KAZAHSTAN)" is Ismailova Karina Bejshenkulovna. Previously, LIMITED LIABILITY PARTNERSHIP "MAGISTRAL-EXPRESS KAZAKHSTAN "(MAGISTRAL'-EKSPRESS KAZAHSTAN)" was headed by Ramankulova Aselja Bolatbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "MAGISTRAL-EXPRESS KAZAKHSTAN "(MAGISTRAL'-EKSPRESS KAZAHSTAN)" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MAGISTRAL-EXPRESS KAZAKHSTAN "(MAGISTRAL'-EKSPRESS KAZAHSTAN)" appears in 5 court cases (as plaintiff — 3, as defendant — 2, most recent date — 28.01.2021). Also on record: 10 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAGISTRAL-EXPRESS KAZAKHSTAN "(MAGISTRAL'-EKSPRESS KAZAHSTAN)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAGISTRAL-EXPRESS KAZAKHSTAN "(MAGISTRAL'-EKSPRESS KAZAHSTAN)" 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.