LIMITED LIABILITY PARTNERSHIP "EXPONENTA-CASPIAN"

Wholesale trade in diesel fuel

BIN 970940002841

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201820 648 914 ₸333 047 ₸
201519 978 880 ₸322 240 ₸
20149 852 420 ₸158 910 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kalibekov Ashirhan PirmanovichDirector
LIMITED LIABILITY PARTNERSHIP "EXPONENTA-CASPIAN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Ulica Auezova, 145 V, Kv 121

Unit

КВ 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, Ulica Auezova, 145 V, Kv 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.

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