LIMITED LIABILITY PARTNERSHIP «ORIENTAL EXPRESS LOGISTICS»
Forwarding services
BIN 210840010792No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ORIENTAL EXPRESS LOGISTICS» |
Name in Kazakh | «ORIENTAL EXPRESS LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORIENTAL EXPRESS LOGISTICS" |
Previous names | ТОО "KAZGLOBE LOGISTICS", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KAZGLOBE LOGISTICS" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Satpaeva, House 29/6 |
Registration date | 10.08.2021 · 5 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 10.08.2021 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 203 115 844 ₸ | 3 276 062 ₸ |
| 2022 | 246 478 954 ₸ | 3 975 467 ₸ |
| 2021 | 9 649 742 ₸ | 155 641 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 63 total connections
- 24 by founders
- 6 by address
- 12 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Satpaeva, House 29/6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ORIENTAL EXPRESS LOGISTICS» — BIN 210840010792
Last registry change: 10.08.2021
LIMITED LIABILITY PARTNERSHIP «ORIENTAL EXPRESS LOGISTICS» was registered on 10.08.2021. In 2023, estimated annual revenue was 203 115 844 ₸ and tax payments totaled 3 276 062 ₸.
LIMITED LIABILITY PARTNERSHIP «ORIENTAL EXPRESS LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ORIENTAL EXPRESS LOGISTICS» (BIN 210840010792) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Satpaeva, House 29/6, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ORIENTAL EXPRESS LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «ORIENTAL EXPRESS LOGISTICS» is Mugajla Alibek Adylbekuly. Previously, LIMITED LIABILITY PARTNERSHIP «ORIENTAL EXPRESS LOGISTICS» was headed by Eleusizov Adylbek Mugajlaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «ORIENTAL EXPRESS LOGISTICS» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ORIENTAL EXPRESS LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ORIENTAL EXPRESS 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.