LIMITED LIABILITY PARTNERSHIP "EXPO TRADE-2019 (EKSPO TREJD-2019)"
Wholesale of other food products
BIN 190140036358Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EXPO TRADE-2019 (EKSPO TREJD-2019)" |
Name in Kazakh | "EXPO TRADE-2019 (ЭКСПО ТРЕЙД-2019)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXPO TRADE-2019 (EKSPO TREJD-2019)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.07.2023 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Avenue Kobilandi Batira, House 1 |
Registration date | 30.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.07.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 986 482 ₸ | 15 911 ₸ |
| 2019 | 3 992 862 ₸ | 64 401 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Prospekt Kobilandi Batira , Дом 1
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "EXPO TRADE-2019 (EKSPO TREJD-2019)" — BIN 190140036358
Last registry change: 16.07.2023
LIMITED LIABILITY PARTNERSHIP "EXPO TRADE-2019 (EKSPO TREJD-2019)" was registered on 30.01.2019. In 2020, estimated annual revenue was 986 482 ₸ and tax payments totaled 15 911 ₸.
LIMITED LIABILITY PARTNERSHIP "EXPO TRADE-2019 (EKSPO TREJD-2019)": registration details and status
LIMITED LIABILITY PARTNERSHIP "EXPO TRADE-2019 (EKSPO TREJD-2019)" (BIN 190140036358) has the status “Ликвидация”; dissolution date — 10.07.2023. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Avenue Kobilandi Batira, House 1, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EXPO TRADE-2019 (EKSPO TREJD-2019)"
The head of LIMITED LIABILITY PARTNERSHIP "EXPO TRADE-2019 (EKSPO TREJD-2019)" is Tasmagambetova Akzhibek Zhanburshievna. Previously, LIMITED LIABILITY PARTNERSHIP "EXPO TRADE-2019 (EKSPO TREJD-2019)" was headed by Rozinov Vasilij Samojlovich.
Verification of LIMITED LIABILITY PARTNERSHIP "EXPO TRADE-2019 (EKSPO TREJD-2019)" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "EXPO TRADE-2019 (EKSPO TREJD-2019)" appears in 1 court case (as defendant — 1, most recent date — 16.09.2022). Also on record: 5 events (most recent date — 01.02.2023), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXPO TRADE-2019 (EKSPO TREJD-2019)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXPO TRADE-2019 (EKSPO TREJD-2019)" 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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