LIMITED LIABILITY PARTNERSHIP "ABA EKSPRESS"

Forwarding services

BIN 150140019559

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "ABA EKSPRESS" is a llp registered on January 25, 2015 in Almaty. 11 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 2018: 3 031 700 ₸, 71% less than the year before. 29 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.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018187 965 400 ₸3 031 700 ₸
2017639 253 790 ₸10 310 545 ₸
2016285 714 600 ₸4 608 300 ₸
201555 812 648 ₸900 204 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Shanirak 1, 9

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ABA EKSPRESS" — BIN 150140019559

Last registry change: 25.01.2015

LIMITED LIABILITY PARTNERSHIP "ABA EKSPRESS" was registered on 25.01.2015. In 2018, estimated annual revenue was 187 965 400 ₸ and tax payments totaled 3 031 700 ₸.

LIMITED LIABILITY PARTNERSHIP "ABA EKSPRESS": registration details and status

LIMITED LIABILITY PARTNERSHIP "ABA EKSPRESS" (BIN 150140019559) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Shanirak 1, 9, 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 "ABA EKSPRESS"

The head of LIMITED LIABILITY PARTNERSHIP "ABA EKSPRESS" is Kemel'baeva Bagytzhamal Uvalioldanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ABA EKSPRESS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ABA EKSPRESS" appears in 3 court cases (as defendant — 3, most recent date — 02.04.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABA EKSPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABA EKSPRESS" 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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