LIMITED LIABILITY PARTNERSHIP "QAZAQEXPRESS GROUP"
Wholesale of a wide range of goods without any specification
BIN 240140026500Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "QAZAQEXPRESS GROUP"stat.gov.kz |
Name in Kazakh | "QAZAQEXPRESS GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QAZAQEXPRESS GROUP" |
Previous names | ТОО "QAZAQEXPRESS GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Enbekshinskii Raion, Ulica 2-I Koksai, House 46 |
Registration date | 23.01.2024 · 2 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 | 23.01.2024 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 200 ₸ | 100 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 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
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LIMITED LIABILITY PARTNERSHIP "QAZAQEXPRESS GROUP"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica 2-I Koksai , Дом 46
Locality
Shimkent
Description
LIMITED LIABILITY PARTNERSHIP "QAZAQEXPRESS GROUP" was registered on 23.01.2024. In 2024, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
| Status | Active |
| BIN | 240140026500 |
| Registration date | 23.01.2024 |
| Registered address | Shimkent, Enbekshinskii Raion, Ulica 2-I Koksai, House 46 |
| Region | Shimkent |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Alimkulov Nursultan Serikovich |
| Events | Count 2 · Most recent date 01.07.2024 |
Data updated: 23.01.2024
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "QAZAQEXPRESS GROUP" as active, with the status "Active". Data last updated on 23.01.2024.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "QAZAQEXPRESS GROUP" is 240140026500. The company was registered on 23.01.2024 in Kazakhstan.
The registry lists Alimkulov Nursultan Serikovich as the head of LIMITED LIABILITY PARTNERSHIP "QAZAQEXPRESS GROUP", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "QAZAQEXPRESS GROUP" is Shimkent, Enbekshinskii Raion, Ulica 2-I Koksai, House 46.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "QAZAQEXPRESS GROUP" is Wholesale of a wide range of goods without any specification (code 46909).
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