LIMITED LIABILITY PARTNERSHIP «EXPO TRADE-2019 (EKSPO TREJD-2019)»
Wholesale of other food products
BIN 190140036358No sign-up or report credits required
Contacts9
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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 | Ликвидация |
Liquidation date | 10.07.2023 |
Address | Kostanay Region, 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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
Avenue Kobilandi Batira, House 1
Locality
Kostanay Region
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 — Kostanay Region, Kostanai A., Kostanai, Avenue Kobilandi Batira, House 1, region — Kostanay Region, 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.