LIMITED LIABILITY PARTNERSHIP "NAZLI-CAN EKSPRES (NAZLY-ZHAN EKSPRESS)"

Activities of road freight transport

BIN 191140025187

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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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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020221 432 442 ₸3 571 491 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Almaty

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Baloglu Ahmet MustafaevichDirector
LIMITED LIABILITY PARTNERSHIP "NAZLI-CAN EKSPRES (NAZLY-ZHAN EKSPRESS)"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Muratbaeva , 101

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "NAZLI-CAN EKSPRES (NAZLY-ZHAN EKSPRESS)" — BIN 191140025187

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "NAZLI-CAN EKSPRES (NAZLY-ZHAN EKSPRESS)" was registered on 25.11.2019. In 2020, estimated annual revenue was 221 432 442 ₸ and tax payments totaled 3 571 491 ₸.

LIMITED LIABILITY PARTNERSHIP "NAZLI-CAN EKSPRES (NAZLY-ZHAN EKSPRESS)": registration details and status

LIMITED LIABILITY PARTNERSHIP "NAZLI-CAN EKSPRES (NAZLY-ZHAN EKSPRESS)" (BIN 191140025187) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "NAZLI-CAN EKSPRES (NAZLY-ZHAN EKSPRESS)" has been operating for 6 years 9 months, since 25.11.2019. Registered address — Almaty, Almalinskii Raion, Ulica Muratbaeva, 101, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NAZLI-CAN EKSPRES (NAZLY-ZHAN EKSPRESS)"

The head of LIMITED LIABILITY PARTNERSHIP "NAZLI-CAN EKSPRES (NAZLY-ZHAN EKSPRESS)" is Baloglu Ahmet Mustafaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "NAZLI-CAN EKSPRES (NAZLY-ZHAN EKSPRESS)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NAZLI-CAN EKSPRES (NAZLY-ZHAN EKSPRESS)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NAZLI-CAN EKSPRES (NAZLY-ZHAN 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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