KZ EXPO, TOO
Rental of cars and light vehicles
BIN 130340011061Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KZ EXPO" |
Name in Kazakh | "KZ EXPO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KZ EXPO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.05.2020 |
Address | Astana, Ul. Jiloi Massiv Ondiris , Ulica Ushkonir, D. 25/1 |
Registration date | 13.03.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Last re-registration date | 29.05.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 16 054 528 ₸ | 258 944 ₸ |
| 2015 | 89 676 366 ₸ | 1 446 393 ₸ |
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: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Ul. Jiloi Massiv Ondiris , Ulica Ushkonir, D. 25/1
Locality
Astana
About TOO «KZ EXPO» — BIN 130340011061
Last registry change: 29.05.2020
KZ EXPO, TOO was registered on 13.03.2013. In 2016, estimated annual revenue was 16 054 528 ₸ and tax payments totaled 258 944 ₸.
llp «KZ EXPO»: registration details and status
llp «KZ EXPO» (BIN 130340011061) has the status “Ликвидация”; dissolution date — 29.05.2020. Registered address — Astana, Ul. Jiloi Massiv Ondiris , Ulica Ushkonir, D. 25/1, region — Astana, Republic of Kazakhstan. Primary activity — Rental of cars and light vehicles (OKED 77111). Business category — Small enterprise, ownership type — Private.
Management of TOO «KZ EXPO»
The head of TOO «KZ EXPO» is Orazbekov Almat Bakytbekovich. Previously, TOO «KZ EXPO» was headed by Sarieva Batima Rahimovna.
Verification of TOO «KZ EXPO» in official registries of the Republic of Kazakhstan
KZ EXPO, TOO appears in 7 court cases (as defendant — 7, most recent date — 06.11.2018). Also on record: 5 events (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KZ EXPO» are available in the full Statsnet report. All the data to verify TOO «KZ EXPO» 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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