EKSPEDITOR, TOO
Other forwarding activities
BIN 090340009941Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EKSPEDITOR" |
Name in Kazakh | "ЭКСПЕДИТОР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EKSPEDITOR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.03.2021 |
Address | Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica Ismailova, D.17 |
Registration date | 17.03.2009 · 17 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 13.03.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2014 | 2 146 440 ₸ | 34 620 ₸ |
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Turkestanskaya Oblast'
House number and street
Ulica Ismailova , 17
Locality
Turkestanskaya oblast'
About TOO «EKSPEDITOR» — BIN 090340009941
Last registry change: 13.03.2021
EKSPEDITOR, TOO was registered on 17.03.2009. In 2014, estimated annual revenue was 2 146 440 ₸ and tax payments totaled 34 620 ₸.
llp «EKSPEDITOR»: registration details and status
llp «EKSPEDITOR» (BIN 090340009941) has the status “Ликвидация”; dissolution date — 09.03.2021. Registered address — Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica Ismailova, D.17, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private.
Management of TOO «EKSPEDITOR»
The head of TOO «EKSPEDITOR» is Miroipov Anvar Ojbekovich.
Verification of TOO «EKSPEDITOR» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «EKSPEDITOR» are available in the full Statsnet report. All the data to verify TOO «EKSPEDITOR» 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.
Frequently asked questions
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