LIMITED LIABILITY PARTNERSHIP «EXPONENTA-CASPIAN»
Wholesale trade in diesel fuel
BIN 970940002841No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EXPONENTA-CASPIAN» |
Name in Kazakh | «EXPONENTA-CASPIAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXPONENTA-CASPIAN" |
Previous names | ТОО "EXPONENTA-CASPIAN" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Auezova, 145 V, Apt 121 |
Registration date | 09.09.1997 · 29 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.09.1997 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 20 648 914 ₸ | 333 047 ₸ |
| 2015 | 19 978 880 ₸ | 322 240 ₸ |
| 2014 | 9 852 420 ₸ | 158 910 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Street Auezova, 145 V, Apt 121
Unit
Apt 121
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «EXPONENTA-CASPIAN» — BIN 970940002841
Last registry change: 09.09.1997
LIMITED LIABILITY PARTNERSHIP «EXPONENTA-CASPIAN» was registered on 09.09.1997. In 2018, estimated annual revenue was 20 648 914 ₸ and tax payments totaled 333 047 ₸.
LIMITED LIABILITY PARTNERSHIP «EXPONENTA-CASPIAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EXPONENTA-CASPIAN» (BIN 970940002841) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Auezova, 145 V, Apt 121, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EXPONENTA-CASPIAN»
The head of LIMITED LIABILITY PARTNERSHIP «EXPONENTA-CASPIAN» is Kalibekov Ashirhan Pirmanovich. Previously, LIMITED LIABILITY PARTNERSHIP «EXPONENTA-CASPIAN» was headed by Kalymbetov Nurumzhan Uzbekalievich.
Verification of LIMITED LIABILITY PARTNERSHIP «EXPONENTA-CASPIAN» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EXPONENTA-CASPIAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EXPONENTA-CASPIAN» 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.