LIMITED LIABILITY PARTNERSHIP "QAZAQEXPRESS GROUP"

Wholesale of a wide range of goods without any specification

BIN 240140026500

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "QAZAQEXPRESS GROUP" is a llp registered on January 23, 2024 in Shymkent. 2 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2024: 100 ₸. 27 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20246 200 ₸100 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street 2-I Koksai, House 46

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "QAZAQEXPRESS GROUP" — BIN 240140026500

Last registry change: 23.01.2024

LIMITED LIABILITY PARTNERSHIP "QAZAQEXPRESS GROUP" was registered on 23.01.2024. In 2024, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.

LIMITED LIABILITY PARTNERSHIP "QAZAQEXPRESS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZAQEXPRESS GROUP" (BIN 240140026500) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street 2-I Koksai, House 46, region — Shymkent, 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 LIMITED LIABILITY PARTNERSHIP "QAZAQEXPRESS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "QAZAQEXPRESS GROUP" is Alimkulov Nursultan Serikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "QAZAQEXPRESS GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZAQEXPRESS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZAQEXPRESS GROUP" 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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