LIMITED LIABILITY PARTNERSHIP "SOFIJA TRANS EKSPRESS"

Forwarding services

BIN 140240015518 · VAT 58001-1113163

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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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Contacts10

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
2026485 864 550 ₸7 836 525 ₸
20252 105 526 758 ₸33 960 109 ₸
20241 575 823 310 ₸25 416 505 ₸
20236 294 758 568 ₸101 528 364 ₸
2022399 450 624 ₸6 442 752 ₸
2021461 674 816 ₸7 446 368 ₸
2020349 770 582 ₸5 641 461 ₸
201910 067 986 808 ₸162 386 884 ₸
201811 374 804 766 ₸183 464 593 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Shimkent

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: 5

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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EI
Ermetov Ikram El'MuratovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "SOFIJA TRANS EKSPRESS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Maili Koja , Дом 88

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SOFIJA TRANS EKSPRESS" — BIN 140240015518

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SOFIJA TRANS EKSPRESS" was registered on 13.02.2014. In 2026, estimated annual revenue was 485 864 550 ₸ and tax payments totaled 7 836 525 ₸.

LIMITED LIABILITY PARTNERSHIP "SOFIJA TRANS EKSPRESS": registration details and status

LIMITED LIABILITY PARTNERSHIP "SOFIJA TRANS EKSPRESS" (BIN 140240015518) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SOFIJA TRANS EKSPRESS" has been operating for 12 years 6 months, since 13.02.2014. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Maili Koja, House 88, region — Shimkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SOFIJA TRANS EKSPRESS"

The head of LIMITED LIABILITY PARTNERSHIP "SOFIJA TRANS EKSPRESS" is Ermetov Ikram El'muratovich.

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

LIMITED LIABILITY PARTNERSHIP "SOFIJA TRANS EKSPRESS" appears in 2 court cases (as plaintiff — 2, most recent date — 12.07.2023). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, 5 land parcels. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SOFIJA TRANS EKSPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SOFIJA TRANS 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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