LIMITED LIABILITY PARTNERSHIP «EXPRESS FINANCE CAPITAL»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 170240022774No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «EXPRESS FINANCE CAPITAL» |
Name in Kazakh | «EXPRESS FINANCE CAPITAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXPRESS FINANCE CAPITAL" |
Status | Ликвидация |
Liquidation date | 28.12.2022 |
Address | Astana, G. Raion Almaty, Bauirjan Momishuli, 19/2, 89 |
Registration date | 18.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.12.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 10 062 414 ₸ | 162 297 ₸ |
| 2021 | 987 660 ₸ | 15 930 ₸ |
| 2020 | 438 960 ₸ | 7 080 ₸ |
| 2019 | 1 413 600 ₸ | 22 800 ₸ |
| 2017 | 5 394 000 ₸ | 87 000 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Bauirjan Momishuli, 19/2
Unit
89
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «EXPRESS FINANCE CAPITAL» — BIN 170240022774
Last registry change: 30.12.2022
LIMITED LIABILITY PARTNERSHIP «EXPRESS FINANCE CAPITAL» was registered on 18.02.2017. In 2022, estimated annual revenue was 10 062 414 ₸ and tax payments totaled 162 297 ₸.
LIMITED LIABILITY PARTNERSHIP «EXPRESS FINANCE CAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EXPRESS FINANCE CAPITAL» (BIN 170240022774) has the status “Ликвидация”; dissolution date — 28.12.2022. Registered address — Astana, G. Raion Almaty, Bauirjan Momishuli, 19/2, 89, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EXPRESS FINANCE CAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «EXPRESS FINANCE CAPITAL» is Uagizova Asem Kuatkanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «EXPRESS FINANCE CAPITAL» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «EXPRESS FINANCE CAPITAL» appears in 1 court case (as plaintiff — 1, most recent date — 19.08.2021). Also on record: 2 events (most recent date — 01.04.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EXPRESS FINANCE CAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EXPRESS FINANCE CAPITAL» 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.