LIMITED LIABILITY PARTNERSHIP «EXSPRESS KZO»
Other forwarding activities
BIN 220540025157 · VAT 06001-1121203 · VAT 06001-1119524No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EXSPRESS KZO» |
Name in Kazakh | «EXSPRESS KZO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXSPRESS KZO" |
Previous names | ТОО "EXSPRESS KZO" |
Status | Ликвидация |
Liquidation date | 18.05.2022 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street 101 Strelkovoi Brigadi, House 2 |
Registration date | 18.05.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 27.05.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street 101 Strelkovoi Brigadi, House 2
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «EXSPRESS KZO» — BIN 220540025157
Last registry change: 27.05.2023
LIMITED LIABILITY PARTNERSHIP «EXSPRESS KZO» was registered on 18.05.2022.
LIMITED LIABILITY PARTNERSHIP «EXSPRESS KZO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EXSPRESS KZO» (BIN 220540025157) has the status “Ликвидация”; dissolution date — 18.05.2022. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street 101 Strelkovoi Brigadi, House 2, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EXSPRESS KZO»
The head of LIMITED LIABILITY PARTNERSHIP «EXSPRESS KZO» is Ergaraev Berik Ongarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «EXSPRESS KZO» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EXSPRESS KZO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EXSPRESS KZO» 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.