LIMITED LIABILITY PARTNERSHIP «EXPO CAPITAL»

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 131240023014
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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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Bureau of National Statistics

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20161 744 742 ₸28 141 ₸
20151 169 568 ₸18 864 ₸

Business activity

Primary business activity OKED

41202
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Orlova, House 113

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «EXPO CAPITAL» — BIN 131240023014

Last registry change: 27.12.2013

LIMITED LIABILITY PARTNERSHIP «EXPO CAPITAL» was registered on 27.12.2013. In 2016, estimated annual revenue was 1 744 742 ₸ and tax payments totaled 28 141 ₸.

LIMITED LIABILITY PARTNERSHIP «EXPO CAPITAL»: registration details and status

LIMITED LIABILITY PARTNERSHIP «EXPO CAPITAL» (BIN 131240023014) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Orlova, House 113, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «EXPO CAPITAL»

The head of LIMITED LIABILITY PARTNERSHIP «EXPO CAPITAL» is Chernjaev Dmitrij Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP «EXPO CAPITAL» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EXPO CAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EXPO CAPITAL» 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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