LIMITED LIABILITY PARTNERSHIP «EXP TRANS GROUP»
Wholesale of a wide range of goods without any specification
BIN 110440014442No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EXP TRANS GROUP» |
Name in Kazakh | «EXP TRANS GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXP TRANS GROUP" |
Status | Ликвидация |
Liquidation date | 28.05.2024 |
Address | Almaty, Jetisuskii Raion, Street Moskvina, 25 |
Registration date | 19.04.2011 · 15 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.07.2019 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 396 ₸ | 1 458 ₸ |
| 2018 | 37 725 202 ₸ | 608 471 ₸ |
| 2017 | 3 580 500 372 ₸ | 57 750 006 ₸ |
| 2016 | 1 775 773 992 ₸ | 28 641 516 ₸ |
| 2015 | 3 531 448 266 ₸ | 56 958 843 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Moskvina, 25
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «EXP TRANS GROUP» — BIN 110440014442
Last registry change: 15.07.2019
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, Street 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.