LIMITED LIABILITY PARTNERSHIP «KAZEKSPOGRUPP»
Activities of agents in the wholesale trade of wood and building materials
BIN 150140020374No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZEKSPOGRUPP» |
Name in Kazakh | «КАЗЭКСПОГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZEKSPOGRUPP" |
Previous names | ТОО "KAZEXPOGROUP" |
Status | Active |
Address | Astana, Raion Sariarka, Street Moskovskaya, 20, Apt 20 |
Registration date | 26.01.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.01.2015 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 310 248 ₸ | 5 004 ₸ |
| 2019 | 186 621 798 ₸ | 3 010 029 ₸ |
| 2018 | 3 937 744 ₸ | 63 512 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
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
Street Moskovskaya, 20
Unit
Apt 20
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «KAZEKSPOGRUPP» — BIN 150140020374
Last registry change: 26.01.2015
LIMITED LIABILITY PARTNERSHIP «KAZEKSPOGRUPP» was registered on 26.01.2015. In 2020, estimated annual revenue was 310 248 ₸ and tax payments totaled 5 004 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZEKSPOGRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZEKSPOGRUPP» (BIN 150140020374) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Moskovskaya, 20, Apt 20, region — Astana, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of wood and building materials (OKED 46130). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZEKSPOGRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «KAZEKSPOGRUPP» is Koptsev Artem Alekseevich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZEKSPOGRUPP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KAZEKSPOGRUPP» appears in 1 court case (as defendant — 1, most recent date — 02.09.2016). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZEKSPOGRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZEKSPOGRUPP» 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.