LIMITED LIABILITY PARTNERSHIP «KAZEXPOTRADING»
Wholesale of a wide range of goods without any specification
BIN 150340024374No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZEXPOTRADING» |
Name in Kazakh | «KAZEXPOTRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZEXPOTRADING" |
Previous names | ТОО "KAZEXPOTRADING" |
Status | Active |
Address | Astana, Raion Baiqonir, Jiloi Massiv Ondiris, 4, Apt 16 |
Registration date | 29.03.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.03.2015 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 980 096 ₸ | 15 808 ₸ |
| 2016 | 225 308 ₸ | 3 634 ₸ |
| 2015 | 7 896 134 ₸ | 127 357 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Jiloi Massiv Ondiris, 4
Unit
Apt 16
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «KAZEXPOTRADING» — BIN 150340024374
Last registry change: 29.03.2015
LIMITED LIABILITY PARTNERSHIP «KAZEXPOTRADING» was registered on 29.03.2015. In 2020, estimated annual revenue was 980 096 ₸ and tax payments totaled 15 808 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZEXPOTRADING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZEXPOTRADING» (BIN 150340024374) has the status “Active”. Registered address — Astana, Raion Baiqonir, Jiloi Massiv Ondiris, 4, Apt 16, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZEXPOTRADING»
The head of LIMITED LIABILITY PARTNERSHIP «KAZEXPOTRADING» is Nygyman Sagyntaj Amanzholuly.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZEXPOTRADING» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZEXPOTRADING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZEXPOTRADING» 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.