LIMITED LIABILITY PARTNERSHIP "EXPEDO & CO"
Retail sale of clothing, footwear and textiles in markets
BIN 160940027283Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EXPEDO & CO" |
Name in Kazakh | "EXPEDO & CO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXPEDO & CO" |
Previous names | ТОО "EXPEDO & CO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Az Nauriz, 17 |
Registration date | 27.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.09.2016 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 43 524 ₸ | 702 ₸ |
| 2018 | 1 192 942 ₸ | 19 241 ₸ |
| 2017 | 3 742 816 ₸ | 60 368 ₸ |
| 2016 | 2 353 830 ₸ | 37 965 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Az Nauriz , 17
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "EXPEDO & CO" — BIN 160940027283
Last registry change: 27.09.2016
LIMITED LIABILITY PARTNERSHIP "EXPEDO & CO" was registered on 27.09.2016. In 2019, estimated annual revenue was 43 524 ₸ and tax payments totaled 702 ₸.
LIMITED LIABILITY PARTNERSHIP "EXPEDO & CO": registration details and status
LIMITED LIABILITY PARTNERSHIP "EXPEDO & CO" (BIN 160940027283) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Az Nauriz, 17, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of clothing, footwear and textiles in markets (OKED 47822) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EXPEDO & CO"
The head of LIMITED LIABILITY PARTNERSHIP "EXPEDO & CO" is Gulyj Aleksandr Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP "EXPEDO & CO" in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXPEDO & CO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXPEDO & CO" 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
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