LIMITED LIABILITY PARTNERSHIP «NAZLI-CAN EKSPRES (NAZLY-ZHAN EKSPRESS)»
Activities of road freight transport
BIN 191140025187No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NAZLI-CAN EKSPRES (NAZLY-ZHAN EKSPRESS)» |
Name in Kazakh | «NAZLI-CAN EKSPRES (НАЗЛЫ-ЖАН ЭКСПРЕСС)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NAZLI-CAN EKSPRES (NAZLY-ZHAN EKSPRESS)" |
Previous names | ТОО "NAZLI-CAN EKSPRES (НАЗЛЫ-ЖАН ЭКСПРЕСС)" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Muratbaeva, 101 |
Registration date | 25.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 25.11.2019 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 221 432 442 ₸ | 3 571 491 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Street Muratbaeva, 101
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «NAZLI-CAN EKSPRES (NAZLY-ZHAN EKSPRESS)» — BIN 191140025187
Last registry change: 25.11.2019
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”. Registered address — Almaty, Almalinskii Raion, Street 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.