LIMITED LIABILITY PARTNERSHIP "EXSPRESS KZO"

Other forwarding activities

BIN 220540025157 · VAT 06001-1121203 · VAT 06001-1119524

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Aktubinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ergaraev Berik OngarovichOfficer
LIMITED LIABILITY PARTNERSHIP "EXSPRESS KZO"
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica 101 Strelkovoi Brigadi , Дом 2

Locality

Aktubinskaya oblast'

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 — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica 101 Strelkovoi Brigadi, House 2, region — Aktubinskaya oblast', 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.

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