LIMITED LIABILITY PARTNERSHIP «STROI EXPO INVEST»

Wholesale of a wide range of goods without any specification

BIN 141240014891
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸
20152 314 336 ₸37 328 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Molokova, 112

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «STROI EXPO INVEST» — BIN 141240014891

Last registry change: 25.01.2023

LIMITED LIABILITY PARTNERSHIP «STROI EXPO INVEST» was registered on 16.12.2014. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

LIMITED LIABILITY PARTNERSHIP «STROI EXPO INVEST»: registration details and status

LIMITED LIABILITY PARTNERSHIP «STROI EXPO INVEST» (BIN 141240014891) has the status “Ликвидация”; dissolution date — 24.01.2023. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Molokova, 112, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP «STROI EXPO INVEST»

The head of LIMITED LIABILITY PARTNERSHIP «STROI EXPO INVEST» is Safiev Kamil' Fajzullaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «STROI EXPO INVEST» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «STROI EXPO INVEST» appears in 1 court case (as defendant — 1, most recent date — 15.12.2015). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «STROI EXPO INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «STROI EXPO INVEST» 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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