EXPERT PLUS ASTANA, TOO
Other non-store retail
BIN 171240012778No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EXPERT PLUS ASTANA» |
Name in Kazakh | «EXPERT PLUS ASTANA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EXPERT PLUS ASTANA" |
Status | Ликвидация |
Liquidation date | 15.10.2020 |
Address | Astana, St. Kenesari, D. 65, Apt. (Ofis) 131 |
Registration date | 12.12.2017 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.10.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 162 613 848 ₸ | 2 622 804 ₸ |
| 2018 | 162 613 848 ₸ | 2 622 804 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Kenesari, D. 65, Apt. (Ofis) 131
Locality
Astana
About TOO «EXPERT PLUS ASTANA» — BIN 171240012778
Last registry change: 15.10.2020
EXPERT PLUS ASTANA, TOO was registered on 12.12.2017. In 2019, estimated annual revenue was 162 613 848 ₸ and tax payments totaled 2 622 804 ₸.
Limited liability partnership «EXPERT PLUS ASTANA»: registration details and status
Limited liability partnership «EXPERT PLUS ASTANA» (BIN 171240012778) has the status “Ликвидация”; dissolution date — 15.10.2020. Registered address — Astana, St. Kenesari, D. 65, Apt. (Ofis) 131, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «EXPERT PLUS ASTANA»
The head of TOO «EXPERT PLUS ASTANA» is Davletov Al'frid Rinatovich.
Verification of TOO «EXPERT PLUS ASTANA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «EXPERT PLUS ASTANA» are available in the full Statsnet report. All the data to verify TOO «EXPERT PLUS ASTANA» 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.