LIMITED LIABILITY PARTNERSHIP "MOF-EXPO"
Wholesale of a wide range of goods without any specification
BIN 161040025247 · VAT 60001-1239277Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MOF-EXPO"stat.gov.kz |
Name in Kazakh | "MOF-EXPO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOF-EXPO" |
Previous names | ТОО "ВЕЛЕС ГРУПП", ТОО "MOF-EXPO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Mikroraion Aksai-1 , Дом 11/9, КВ. 35 |
Registration date | 27.10.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.10.2016 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 12 338 000 ₸ | 199 000 ₸ |
| 2022 | 10 013 000 ₸ | 161 500 ₸ |
| 2021 | 9 712 300 ₸ | 156 650 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "FIBARM COMPOSITE KZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАДИРОВ ДОСЖАН МУХТАРХАНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BROTHERS-KD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКУРДЕУБАЕВ БЕКЗАТ МЕЙРАМОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ALTYN TRADE KZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesШОРАГУЛОВА АЛТЫНШАШ КУРБАНОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MAINFIELD KAZAKHSTAN (MAJNFILD KAZAKSTAN)"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesИСЕНГУЖЕНОВ САЯТ ХАМИТОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DOS2020"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЖАРМАГАМБЕТОВА СВЕТЛАНА АДЕЛЕВНА— Director
small · 1 - 5 pers.