LIMITED LIABILITY PARTNERSHIP «EKSPRESS-LOGISTICS»
Wholesale of a wide range of goods without any specification
BIN 201140010718No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EKSPRESS-LOGISTICS» |
Name in Kazakh | «ЭКСПРЕСС-LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EKSPRESS-LOGISTICS" |
Previous names | ТОО "ЭКСПРЕСС-LOGISTICS" |
Status | Ликвидация |
Liquidation date | 29.11.2024 |
Address | Almaty, Medeuskii Raion, Avenue Dostiq, 38 |
Registration date | 10.11.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.11.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 391 306 954 ₸ | 38 569 467 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Dostiq, 38
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «EKSPRESS-LOGISTICS» — BIN 201140010718
Last registry change: 12.11.2020
LIMITED LIABILITY PARTNERSHIP «EKSPRESS-LOGISTICS» was registered on 10.11.2020. In 2021, estimated annual revenue was 2 391 306 954 ₸ and tax payments totaled 38 569 467 ₸.
LIMITED LIABILITY PARTNERSHIP «EKSPRESS-LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EKSPRESS-LOGISTICS» (BIN 201140010718) has the status “Ликвидация”; dissolution date — 29.11.2024. Registered address — Almaty, Medeuskii Raion, Avenue Dostiq, 38, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EKSPRESS-LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «EKSPRESS-LOGISTICS» is Nijazov Mustafa Srazhdenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «EKSPRESS-LOGISTICS» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EKSPRESS-LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EKSPRESS-LOGISTICS» 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.