LIMITED LIABILITY PARTNERSHIP «ANI EXPRESS»
Forwarding services
BIN 201040017927 · VAT 60001-1231953No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «ANI EXPRESS» |
Name in Kazakh | «ANI EXPRESS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANI EXPRESS" |
Previous names | ТОО "ANI EXPRESS" |
Status | Active |
Address | Astana, Raion Almaty, Street A 358, Building 2 |
Registration date | 15.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 15.10.2020 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 5 935 114 424 ₸ | 95 727 652 ₸ |
| 2025 | 6 241 958 314 ₸ | 100 676 747 ₸ |
| 2024 | 2 032 250 818 ₸ | 32 778 239 ₸ |
| 2023 | 4 430 638 544 ₸ | 71 461 912 ₸ |
| 2022 | 60 827 580 ₸ | 981 090 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 65 total connections
- 18 by founders
- 6 by address
- 24 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street A 358, Building 2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ANI EXPRESS» — BIN 201040017927
Last registry change: 15.10.2020
LIMITED LIABILITY PARTNERSHIP «ANI EXPRESS» was registered on 15.10.2020. In 2026, estimated annual revenue was 5 935 114 424 ₸ and tax payments totaled 95 727 652 ₸.
LIMITED LIABILITY PARTNERSHIP «ANI EXPRESS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ANI EXPRESS» (BIN 201040017927) has the status “Active”. Registered address — Astana, Raion Almaty, Street A 358, Building 2, region — Astana, 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 «ANI EXPRESS»
The head of LIMITED LIABILITY PARTNERSHIP «ANI EXPRESS» is Sataeva Ajmhan Smailovna. Previously, LIMITED LIABILITY PARTNERSHIP «ANI EXPRESS» was headed by Ongarova Akmaral Kalmaganbetovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ANI EXPRESS» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ANI EXPRESS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ANI 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.