TOO "EXPERT-CLUB"
Wholesale of a wide range of goods without any specification
BIN 070540013235Full legal name | TOO "EXPERT-CLUB" stat.gov.kz |
Name in Kazakh | "EXPERT-CLUB" ЖШС |
Name in English | TOO "EXPERT-CLUB" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.02.2017 |
Address | Almaty Q., Bostandiq Aydan, Ulica Minbaeva, 53, Pomeshenie 3 |
Registration date | 21.05.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.11.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 23 433 272 ₸ | 377 956 ₸ |
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: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 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
Almaty
House number and street
Ulica Minbaeva , 53, Помещение 3
Locality
Almaty
About TOO "EXPERT-CLUB" — BIN 070540013235
Up to date as of September 1, 2026
TOO "EXPERT-CLUB" was registered on 21.05.2007. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
TOO "EXPERT-CLUB": registration details and status
TOO "EXPERT-CLUB" (BIN 070540013235) has the status “Отмена регистрационного действия”; dissolution date — 21.02.2017. Registered address — Almaty Q., Bostandiq Aydan, Ulica Minbaeva, 53, Pomeshenie 3, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "EXPERT-CLUB"
The head of TOO "EXPERT-CLUB" is Derkachev Nikita Evgen'evich. Previously, TOO "EXPERT-CLUB" was headed by Keverik Igor' Nikolaevich.
Verification of TOO "EXPERT-CLUB" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.05.2020), 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "EXPERT-CLUB" are available in the full Statsnet report. All the data to verify TOO "EXPERT-CLUB" 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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