LIMITED LIABILITY PARTNERSHIP "ANI EXPRESS"

Forwarding services

BIN 201040017927 · VAT 60001-1231953

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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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Contacts12

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
20265 935 114 424 ₸95 727 652 ₸
20256 241 958 314 ₸100 676 747 ₸
20242 032 250 818 ₸32 778 239 ₸
20234 430 638 544 ₸71 461 912 ₸
202260 827 580 ₸981 090 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Astana

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: 4

Connections and affiliations

  • 65 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sataeva Ajmhan SmailovnaDirector
LIMITED LIABILITY PARTNERSHIP "ANI EXPRESS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica A 358 , Здание 2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ANI EXPRESS" — BIN 201040017927

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "ANI EXPRESS" has been operating for 5 years 10 months, since 15.10.2020. Registered address — Astana, Raion Almaty, Ulica 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.

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