LIMITED LIABILITY PARTNERSHIP "EXPOLIS INVESTMENTS"
Construction of residential buildings
BIN 011140004911Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EXPOLIS INVESTMENTS" |
Name in Kazakh | "EXPOLIS INVESTMENTS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXPOLIS INVESTMENTS" |
Previous names | ТОО "EXPOLIS INVESTMENTS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Avenue B Momishuli, 13a, Vp 9 |
Registration date | 27.11.2001 · 24 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 27.11.2001 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "EXPOLIS INVESTMENTS" is a llp registered on November 27, 2001 in Astana. 24 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.
Tax deductions for 2017: 186 261 ₸, 97% less than the year before. 35 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 11 548 182 ₸ | 186 261 ₸ |
| 2016 | 376 253 758 ₸ | 6 068 609 ₸ |
| 2015 | 866 695 644 ₸ | 13 978 962 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Avenue B Momishuli, 13a, Vp 9
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "EXPOLIS INVESTMENTS" — BIN 011140004911
Last registry change: 27.11.2001
LIMITED LIABILITY PARTNERSHIP "EXPOLIS INVESTMENTS" was registered on 27.11.2001. In 2017, estimated annual revenue was 11 548 182 ₸ and tax payments totaled 186 261 ₸.
LIMITED LIABILITY PARTNERSHIP "EXPOLIS INVESTMENTS": registration details and status
LIMITED LIABILITY PARTNERSHIP "EXPOLIS INVESTMENTS" (BIN 011140004911) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue B Momishuli, 13a, Vp 9, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EXPOLIS INVESTMENTS"
The head of LIMITED LIABILITY PARTNERSHIP "EXPOLIS INVESTMENTS" is Shafi Ruslan Izrailovich.
Verification of LIMITED LIABILITY PARTNERSHIP "EXPOLIS INVESTMENTS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "EXPOLIS INVESTMENTS" appears in 13 court cases (as defendant — 13, most recent date — 31.07.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXPOLIS INVESTMENTS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXPOLIS INVESTMENTS" 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.