LIMITED LIABILITY PARTNERSHIP "SAFETRANS EXPRESS"

Forwarding services

BIN 150240004584

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 395 806 ₸22 513 ₸
202228 477 778 ₸459 319 ₸
20219 900 222 ₸159 681 ₸
202016 204 878 ₸261 369 ₸
20196 808 034 ₸109 807 ₸
20188 364 110 ₸134 905 ₸
201717 808 880 ₸287 240 ₸
201614 011 938 ₸225 999 ₸
201513 868 160 ₸223 680 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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ZS
Zaliev Shamil' AhmedovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "SAFETRANS EXPRESS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Gogolya , Дом 86

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SAFETRANS EXPRESS" — BIN 150240004584

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SAFETRANS EXPRESS" was registered on 04.02.2015. In 2023, estimated annual revenue was 1 395 806 ₸ and tax payments totaled 22 513 ₸.

LIMITED LIABILITY PARTNERSHIP "SAFETRANS EXPRESS": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAFETRANS EXPRESS" (BIN 150240004584) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SAFETRANS EXPRESS" has been operating for 11 years 6 months, since 04.02.2015. Registered address — Almaty, Almalinskii Raion, Ulica Gogolya, House 86, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAFETRANS EXPRESS"

The head of LIMITED LIABILITY PARTNERSHIP "SAFETRANS EXPRESS" is Zaliev Shamil' Ahmedovich. Previously, LIMITED LIABILITY PARTNERSHIP "SAFETRANS EXPRESS" was headed by Rot Alina Viktorovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SAFETRANS EXPRESS" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAFETRANS EXPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAFETRANS EXPRESS" 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.

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