LIMITED LIABILITY PARTNERSHIP «EXPO ENERGY»
Wholesale of a wide range of goods without any specification
BIN 140240003425No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EXPO ENERGY» |
Name in Kazakh | «EXPO ENERGY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXPO ENERGY" |
Previous names | ТОО "EXPO ENERGY" |
Status | Ликвидация |
Liquidation date | 06.04.2026 |
Address | Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict Vostok-2, Stroenie 6/4 |
Registration date | 04.02.2014 · 12 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 | 01.01.2024 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 393 227 622 ₸ | 6 342 381 ₸ |
| 2021 | 1 972 638 252 ₸ | 31 816 746 ₸ |
| 2020 | 4 331 348 706 ₸ | 69 860 463 ₸ |
| 2019 | 10 770 307 060 ₸ | 173 714 630 ₸ |
| 2018 | 4 060 897 514 ₸ | 65 498 347 ₸ |
| 2017 | 3 939 621 422 ₸ | 63 542 281 ₸ |
| 2016 | 3 027 566 764 ₸ | 48 831 722 ₸ |
| 2015 | 140 793 072 ₸ | 2 270 856 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 67
Connections and affiliations
- 73 total connections
- 12 by founders
- 6 by address
- 30 by management
- 20 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Microdistrict Vostok-2, Stroenie 6/4
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «EXPO ENERGY» — BIN 140240003425
Last registry change: 01.01.2024
LIMITED LIABILITY PARTNERSHIP «EXPO ENERGY» was registered on 04.02.2014. In 2022, estimated annual revenue was 393 227 622 ₸ and tax payments totaled 6 342 381 ₸. According to public sources: 67 government contracts.
LIMITED LIABILITY PARTNERSHIP «EXPO ENERGY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EXPO ENERGY» (BIN 140240003425) has the status “Ликвидация”; dissolution date — 06.04.2026. Registered address — Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict Vostok-2, Stroenie 6/4, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EXPO ENERGY»
Officers of LIMITED LIABILITY PARTNERSHIP «EXPO ENERGY»: Аrman Мustafin Сaparbekovich, Kazhmuratova Bakytgul' Serikovna. Previously, LIMITED LIABILITY PARTNERSHIP «EXPO ENERGY» was headed by Uashev Amantaj Iskakovich.
Verification of LIMITED LIABILITY PARTNERSHIP «EXPO ENERGY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «EXPO ENERGY» appears in 13 court cases (as plaintiff — 4, as defendant — 9, most recent date — 08.06.2023). Also on record: 9 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EXPO ENERGY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EXPO ENERGY» 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.