LIMITED LIABILITY PARTNERSHIP "TRADE EXPRESS"

Forwarding services

BIN 191140027659

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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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Contacts7

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
20244 733 514 ₸76 347 ₸
202314 793 944 ₸238 612 ₸
202262 073 780 ₸1 001 190 ₸
20218 974 810 ₸144 755 ₸
2020975 012 ₸15 726 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kuanyshbekov Kanat DzhumahanovichCEO
LIMITED LIABILITY PARTNERSHIP "TRADE EXPRESS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Avenue Raiimbek, 348/4

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRADE EXPRESS" — BIN 191140027659

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRADE EXPRESS" was registered on 27.11.2019. In 2024, estimated annual revenue was 4 733 514 ₸ and tax payments totaled 76 347 ₸.

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

LIMITED LIABILITY PARTNERSHIP "TRADE EXPRESS" (BIN 191140027659) has the status “Ликвидация”; dissolution date — 17.03.2025. Registered address — Almaty, Auezovskii Raion, Avenue Raiimbek, 348/4, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADE EXPRESS"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE EXPRESS" is Kuanyshbekov Kanat Dzhumahanovich.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE EXPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE 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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