LIMITED LIABILITY PARTNERSHIP "EXP TRANS GROUP"

Wholesale of a wide range of goods without any specification

BIN 110440014442

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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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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202190 396 ₸1 458 ₸
201837 725 202 ₸608 471 ₸
20173 580 500 372 ₸57 750 006 ₸
20161 775 773 992 ₸28 641 516 ₸
20153 531 448 266 ₸56 958 843 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ismailov Roman UsuboglyDirector
LIMITED LIABILITY PARTNERSHIP "EXP TRANS GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Moskvina , 25

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EXP TRANS GROUP" — BIN 110440014442

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "EXP TRANS GROUP" was registered on 19.04.2011. In 2021, estimated annual revenue was 90 396 ₸ and tax payments totaled 1 458 ₸.

LIMITED LIABILITY PARTNERSHIP "EXP TRANS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "EXP TRANS GROUP" (BIN 110440014442) has the status “Ликвидация”; dissolution date — 28.05.2024. Registered address — Almaty, Jetisuskii Raion, Ulica Moskvina, 25, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EXP TRANS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "EXP TRANS GROUP" is Ismailov Roman Usubogly.

Verification of LIMITED LIABILITY PARTNERSHIP "EXP TRANS GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "EXP TRANS GROUP" appears in 1 court case (as defendant — 1, most recent date — 06.12.2022). Also on record: 1 historical name, 2 valid certificates (most recent date — 10.08.2016). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXP TRANS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXP TRANS GROUP" 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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