EXPO TRADE - 2018, TOO

BIN 180140013218
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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
2019651 399 404 ₸10 506 442 ₸
201825 814 196 ₸416 358 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Pr. Kobilandi Batira, D. 1

Locality

Kostanay Region

About TOO «EXPO TRADE - 2018» — BIN 180140013218

Last registry change: 03.04.2019

EXPO TRADE - 2018, TOO was registered on 11.01.2018. In 2019, estimated annual revenue was 651 399 404 ₸ and tax payments totaled 10 506 442 ₸.

TOO «EXPO TRADE - 2018»: registration details and status

TOO «EXPO TRADE - 2018» (BIN 180140013218) has the status “Reorganized (merger, acquisition)”; dissolution date — 01.04.2019. Registered address — 110008, Oblast Kostanaiskaya, Gorod Kostanai, Pr. Kobilandi Batira, D. 1, region — Kostanay Region, Republic of Kazakhstan. Headcount — 5 employees.

Management of TOO «EXPO TRADE - 2018»

The head of TOO «EXPO TRADE - 2018» is Podchinenov Aleksandr Viktorovich.

Verification of TOO «EXPO TRADE - 2018» in official registries of the Republic of Kazakhstan

Also on record: 4 events (1 name change, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «EXPO TRADE - 2018» are available in the full Statsnet report. All the data to verify TOO «EXPO TRADE - 2018» 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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