LIMITED LIABILITY PARTNERSHIP "KOMPANIJA EKSPO-METALL"

Wholesale of hardware, plumbing and heating equipment and supplies

BIN 150440020543

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA EKSPO-METALL" is a llp registered on April 18, 2015 in Astana. 11 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2024: 10 157 ₸. 44 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.

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024629 734 ₸10 157 ₸
202285 200 276 ₸1 374 198 ₸
2021119 429 112 ₸1 926 276 ₸
20201 921 820 324 ₸30 997 102 ₸
20191 161 763 192 ₸18 738 116 ₸
2018204 460 686 ₸3 297 753 ₸
2017101 100 486 ₸1 630 653 ₸
2016385 895 812 ₸6 224 126 ₸
20157 616 762 ₸122 851 ₸

Business activity

Primary business activity OKED

Other business activities OKED

52219
Other support activities for land transport

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Baiqonir, Street Pushkina, 59/3

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA EKSPO-METALL" — BIN 150440020543

Last registry change: 18.04.2015

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA EKSPO-METALL" was registered on 18.04.2015. In 2024, estimated annual revenue was 629 734 ₸ and tax payments totaled 10 157 ₸.

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA EKSPO-METALL": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA EKSPO-METALL" (BIN 150440020543) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Pushkina, 59/3, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of hardware, plumbing and heating equipment and supplies (OKED 46740) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA EKSPO-METALL"

The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA EKSPO-METALL" is Uspanova Yrsaldy Serikbaevna. Previously, LIMITED LIABILITY PARTNERSHIP "KOMPANIJA EKSPO-METALL" was headed by Ahmetova Anar Serikbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA EKSPO-METALL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA EKSPO-METALL" appears in 5 court cases (as defendant — 5, most recent date — 25.03.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA EKSPO-METALL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA EKSPO-METALL" 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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