LIMITED LIABILITY PARTNERSHIP "MOF-EXPO"

Wholesale of a wide range of goods without any specification

BIN 161040025247 · VAT 60001-1239277

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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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Contacts15

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202312 338 000 ₸199 000 ₸
202210 013 000 ₸161 500 ₸
20219 712 300 ₸156 650 ₸
2019313 100 ₸5 050 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Qarabek Damen LeskenqyzyDirector
LIMITED LIABILITY PARTNERSHIP "MOF-EXPO"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Aksai-1 , Дом 11/9

Unit

КВ. 35

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MOF-EXPO" — BIN 161040025247

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MOF-EXPO" was registered on 27.10.2016. In 2023, estimated annual revenue was 12 338 000 ₸ and tax payments totaled 199 000 ₸.

LIMITED LIABILITY PARTNERSHIP "MOF-EXPO": registration details and status

LIMITED LIABILITY PARTNERSHIP "MOF-EXPO" (BIN 161040025247) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MOF-EXPO" has been operating for 9 years 10 months, since 27.10.2016. Registered address — Almaty , Ауэзовский Район, Mikroraion Aksai-1 , Дом 11/9, КВ. 35, region — Almaty, 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 "MOF-EXPO"

The head of LIMITED LIABILITY PARTNERSHIP "MOF-EXPO" is Qarabek Damen Leskenqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "MOF-EXPO" in official registries of the Republic of Kazakhstan

Also on record: 6 events (1 name change, most recent date — 01.09.2024), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOF-EXPO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOF-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.

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