LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA EKSPRESS LIMIT»
The activities of agents for the wholesale trade of a wide range of goods
BIN 170940021771No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA EKSPRESS LIMIT» |
Name in Kazakh | «ТОРГОВАЯ КОМПАНИЯ ЭКСПРЕСС ЛИМИТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA EKSPRESS LIMIT" |
Previous names | ТОО "ТОРГОВАЯ КОМПАНИЯ ЭКСПРЕСС ЛИМИТ" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Jandosova, 58 |
Registration date | 19.09.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.09.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 638 485 796 ₸ | 10 298 158 ₸ |
| 2018 | 6 321 245 340 ₸ | 101 955 570 ₸ |
| 2017 | 285 060 252 ₸ | 4 597 746 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jandosova, 58
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA EKSPRESS LIMIT» — BIN 170940021771
Last registry change: 19.09.2017
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA EKSPRESS LIMIT» was registered on 19.09.2017. In 2019, estimated annual revenue was 638 485 796 ₸ and tax payments totaled 10 298 158 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA EKSPRESS LIMIT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA EKSPRESS LIMIT» (BIN 170940021771) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Jandosova, 58, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA EKSPRESS LIMIT»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA EKSPRESS LIMIT» is Abilahitov Ulan Omirhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA EKSPRESS LIMIT» was headed by Sarsenbaev Elmurat Sydykovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA EKSPRESS LIMIT» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA EKSPRESS LIMIT» appears in 1 court case (as defendant — 1, most recent date — 06.12.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA EKSPRESS LIMIT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA EKSPRESS LIMIT» 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.