EXPOLIS INVESTMENTS, ТОО
Строительство жилых зданий
БИН 011140004911Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "EXPOLIS INVESTMENTS"stat.gov.kz |
Name in Kazakh | "EXPOLIS INVESTMENTS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXPOLIS INVESTMENTS" |
Previous names | ТОО "EXPOLIS INVESTMENTS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Астана, район Алматы, проспект Б Момышулы, 13а, Вп 9 |
Registration date | 27.11.2001 · 24 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Строительство |
Number of employees | 0 |
Last re-registration date | 27.11.2001 |
Branches | Not found |
Contacts6
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2017 | 11 548 182 ₸ | 186 261 ₸ |
| 2016 | 376 253 758 ₸ | 6 068 609 ₸ |
| 2015 | 866 695 644 ₸ | 13 978 962 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
Links and affiliates
- 35 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Астана
House number and street
г.Астана, район Алматы, проспект Б Момышулы, 13а, Вп 9
Locality
Астана
Description
Company EXPOLIS INVESTMENTS, ТОО was registered on 27.11.2001. In 2017, the estimated annual revenue was 11 548 182 ₸, tax deductions — 186 261 ₸.
| Status | Действующее |
| БИН | 011140004911 |
| Registration date | 27.11.2001 |
| Legal address | г.Астана, район Алматы, проспект Б Момышулы, 13а, Вп 9 |
| Region | Астана |
| Activity type | Строительство жилых зданий (OKED 41201) |
| Number of employees | 5 |
| Leaders | Shafi Ruslan Izrailovich |
| Court cases | Total 13 · As defendant 13 · Last date 31.07.2019 |
| Events | Count 2 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 27.11.2001
Frequently asked questions
According to the official registry, EXPOLIS INVESTMENTS, ТОО is an active company, status: Действующее. Information is current as of 27.11.2001.
The BIN of EXPOLIS INVESTMENTS, ТОО is 011140004911. Registration date — 27.11.2001, jurisdiction — Kazakhstan.
According to the registry, the head of EXPOLIS INVESTMENTS, ТОО is Shafi Ruslan Izrailovich (Director).
The legal address of EXPOLIS INVESTMENTS, ТОО: г.Астана, район Алматы, проспект Б Момышулы, 13а, Вп 9.
The main activity of EXPOLIS INVESTMENTS, ТОО is Строительство жилых зданий (code 41201).
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