LIMITED LIABILITY PARTNERSHIP «SAPSAN EXPRESS»
Other postal and courier activities
BIN 180840021998No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SAPSAN EXPRESS» |
Name in Kazakh | «SAPSAN EXPRESS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAPSAN EXPRESS" |
Previous names | ТОО "SAPEX" |
Status | Ликвидация |
Liquidation date | 27.11.2024 |
Address | Almaty, Medeuskii Raion, Street Abdullinih, 54/6, Apt 3a |
Registration date | 22.08.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 04.05.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 909 536 ₸ | 46 928 ₸ |
| 2020 | 3 645 166 ₸ | 58 793 ₸ |
| 2019 | 5 965 640 ₸ | 96 220 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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
Almaty, Medeuskii Raion, Street Abdullinih, 54/6, Apt 3a
Unit
3a
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, Street Abdullinih, 54/6, Apt 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.