EKSPEDITSIJA FAKTORIJA ALMATY, TOO
Wholesale of a wide range of goods without any specification
BIN 081140018499Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EKSPEDITSIJA FAKTORIJA ALMATY"stat.gov.kz |
Name in Kazakh | "ЭКСПЕДИЦИЯ ФАКТОРИЯ АЛМАТЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EKSPEDITSIJA FAKTORIJA ALMATY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.02.2022 |
Address | Almaty Q., Jetisu Aydan, Ulica Brodskogo, 153 |
Registration date | 27.11.2008 · 17 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 16-20 pers. |
Last re-registration date | 07.02.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 618 754 ₸ | 58 367 ₸ |
| 2017 | 2 071 792 ₸ | 33 416 ₸ |
| 2015 | 1 938 120 ₸ | 31 260 ₸ |
Business activity
Primary business activity 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: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Brodskogo , 153
Locality
Almaty
About TOO «EKSPEDITSIJA FAKTORIJA ALMATY» — BIN 081140018499
Up to date as of September 1, 2026
EKSPEDITSIJA FAKTORIJA ALMATY, TOO was registered on 27.11.2008. In 2019, estimated annual revenue was 3 618 754 ₸ and tax payments totaled 58 367 ₸.
llp «EKSPEDITSIJA FAKTORIJA ALMATY»: registration details and status
llp «EKSPEDITSIJA FAKTORIJA ALMATY» (BIN 081140018499) has the status “Ликвидация”; dissolution date — 07.02.2022. Registered address — Almaty Q., Jetisu Aydan, Ulica Brodskogo, 153, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of TOO «EKSPEDITSIJA FAKTORIJA ALMATY»
The head of TOO «EKSPEDITSIJA FAKTORIJA ALMATY» is Gevorgjan Suren .
Verification of TOO «EKSPEDITSIJA FAKTORIJA ALMATY» 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 «EKSPEDITSIJA FAKTORIJA ALMATY» are available in the full Statsnet report. All the data to verify TOO «EKSPEDITSIJA FAKTORIJA ALMATY» 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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