LIMITED LIABILITY PARTNERSHIP «KZ EXPO COMPANY»

Wholesale of a wide range of goods without any specification

BIN 140440016731
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018254 709 702 ₸4 108 221 ₸
201582 522 372 ₸1 331 006 ₸
2014540 105 126 ₸8 711 373 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Baiqonir, Street Gabdullina, 12 B, Apt 27

Unit

27

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «KZ EXPO COMPANY» — BIN 140440016731

Last registry change: 25.01.2019

LIMITED LIABILITY PARTNERSHIP «KZ EXPO COMPANY» was registered on 14.04.2014. In 2018, estimated annual revenue was 254 709 702 ₸ and tax payments totaled 4 108 221 ₸.

LIMITED LIABILITY PARTNERSHIP «KZ EXPO COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KZ EXPO COMPANY» (BIN 140440016731) has the status “Ликвидация”; dissolution date — 18.12.2025. Registered address — Astana, Raion Baiqonir, Street Gabdullina, 12 B, Apt 27, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KZ EXPO COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «KZ EXPO COMPANY» is Vahitov Aleksandr Shalijarovich.

Verification of LIMITED LIABILITY PARTNERSHIP «KZ EXPO COMPANY» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KZ EXPO COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KZ EXPO COMPANY» 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.

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