EXPOSNABGROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 120540017722Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EXPOSNABGROUP"stat.gov.kz |
Name in Kazakh | "EXPOSNABGROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EXPOSNABGROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.03.2021 |
Address | Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Ulica Moskovskaya, 100 |
Registration date | 23.05.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 29.03.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 21 445 676 ₸ | 345 898 ₸ |
| 2016 | 8 955 342 ₸ | 144 441 ₸ |
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: 2
- Government contracts: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Moskovskaya , 100
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «EXPOSNABGROUP» — BIN 120540017722
Up to date as of September 1, 2026
EXPOSNABGROUP, TOO was registered on 23.05.2012. In 2017, estimated annual revenue was 21 445 676 ₸ and tax payments totaled 345 898 ₸. According to public sources: 5 government contracts.
llp «EXPOSNABGROUP»: registration details and status
llp «EXPOSNABGROUP» (BIN 120540017722) has the status “Ликвидация”; dissolution date — 29.03.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Ulica Moskovskaya, 100, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «EXPOSNABGROUP»
The head of TOO «EXPOSNABGROUP» is Kambyshev Danijar Maksuthanovich.
Verification of TOO «EXPOSNABGROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2019), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «EXPOSNABGROUP» are available in the full Statsnet report. All the data to verify TOO «EXPOSNABGROUP» 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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