LIMITED LIABILITY PARTNERSHIP «GRUPP-EKSPO»
Wholesale of a wide range of goods without any specification
BIN 130540003068No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GRUPP-EKSPO» |
Name in Kazakh | «ГРУПП-ЭКСПО» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRUPP-EKSPO" |
Status | Ликвидация |
Liquidation date | 11.01.2024 |
Address | Kostanay Region, Rudnii A., Rudnii, Street 40 Let Oktyabrya, Raion Energopoezda |
Registration date | 04.05.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.01.2024 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 862 916 ₸ | 13 918 ₸ |
| 2017 | 287 060 ₸ | 4 630 ₸ |
| 2016 | 14 508 000 ₸ | 234 000 ₸ |
| 2015 | 236 852 090 ₸ | 3 820 195 ₸ |
Business activity
Primary business activity OKED
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 name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Rudnii A., Rudnii, Street 40 Let Oktyabrya, Raion Energopoezda
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «GRUPP-EKSPO» — BIN 130540003068
Last registry change: 14.01.2024
LIMITED LIABILITY PARTNERSHIP «GRUPP-EKSPO» was registered on 04.05.2013. In 2018, estimated annual revenue was 862 916 ₸ and tax payments totaled 13 918 ₸.
LIMITED LIABILITY PARTNERSHIP «GRUPP-EKSPO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GRUPP-EKSPO» (BIN 130540003068) has the status “Ликвидация”; dissolution date — 11.01.2024. Registered address — Kostanay Region, Rudnii A., Rudnii, Street 40 Let Oktyabrya, Raion Energopoezda, region — Kostanay 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GRUPP-EKSPO»
The head of LIMITED LIABILITY PARTNERSHIP «GRUPP-EKSPO» is Golovatenko Elena Ivanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «GRUPP-EKSPO» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GRUPP-EKSPO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GRUPP-EKSPO» 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.