LIMITED LIABILITY PARTNERSHIP "SAPSAN EXPRESS"

Other postal and courier activities

BIN 180840021998

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20212 909 536 ₸46 928 ₸
20203 645 166 ₸58 793 ₸
20195 965 640 ₸96 220 ₸

Business activity

Primary business activity OKED

53200
Other postal and courier activities
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: 6

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rahym Dinara MaulenqyzyOfficer
LIMITED LIABILITY PARTNERSHIP "SAPSAN EXPRESS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Ulica Abdullinih, 54/6, Kv 3a

Unit

3А

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SAPSAN EXPRESS" — BIN 180840021998

Last registry change: 04.05.2021

LIMITED LIABILITY PARTNERSHIP "SAPSAN EXPRESS" was registered on 22.08.2018. In 2021, estimated annual revenue was 2 909 536 ₸ and tax payments totaled 46 928 ₸.

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

LIMITED LIABILITY PARTNERSHIP "SAPSAN EXPRESS" (BIN 180840021998) has the status “Ликвидация”; dissolution date — 27.11.2024. Registered address — Almaty, Medeuskii Raion, Ulica Abdullinih, 54/6, Kv 3a, region — Almaty, Republic of Kazakhstan. Primary activity — Other postal and courier activities (OKED 53200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAPSAN EXPRESS"

The head of LIMITED LIABILITY PARTNERSHIP "SAPSAN EXPRESS" is Rahym Dinara Maulenqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "SAPSAN EXPRESS" was headed by Qazbi Azamat Aueshanuly.

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

Also on record: 4 events (2 name changes, 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 "SAPSAN EXPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAPSAN 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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