LIMITED LIABILITY PARTNERSHIP «SOFIJA TRANS EKSPRESS»
Forwarding services
BIN 140240015518 · VAT 58001-1113163No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SOFIJA TRANS EKSPRESS» |
Name in Kazakh | «СОФИЯ ТРАНС ЭКСПРЕСС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SOFIJA TRANS EKSPRESS" |
Previous names | ТОО "СОФИЯ ТРАНС ЭКСПРЕСС" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Maili Koja, House 88 |
Registration date | 13.02.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 13.02.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 485 864 550 ₸ | 7 836 525 ₸ |
| 2025 | 2 105 526 758 ₸ | 33 960 109 ₸ |
| 2024 | 1 575 823 310 ₸ | 25 416 505 ₸ |
| 2023 | 6 294 758 568 ₸ | 101 528 364 ₸ |
| 2022 | 399 450 624 ₸ | 6 442 752 ₸ |
| 2021 | 461 674 816 ₸ | 7 446 368 ₸ |
| 2020 | 349 770 582 ₸ | 5 641 461 ₸ |
| 2019 | 10 067 986 808 ₸ | 162 386 884 ₸ |
| 2018 | 11 374 804 766 ₸ | 183 464 593 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Maili Koja, House 88
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «SOFIJA TRANS EKSPRESS» — BIN 140240015518
Last registry change: 13.02.2014
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”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Maili Koja, House 88, region — Shymkent, 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.