EKSPRESS SHPTS, TOO
Wholesale of a wide range of goods without any specification
BIN 120240016512Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EKSPRESS SHPTS"stat.gov.kz |
Name in Kazakh | "ЭКСПРЕСС ШПЦ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EKSPRESS SHPTS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.05.2020 |
Address | Almaty, Ul. Volochaevskaya, D. 379 |
Registration date | 20.02.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 25.05.2020 |
Branches | Not found |
Contacts2
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Ul. Volochaevskaya, D. 379
Locality
Almaty
About TOO «EKSPRESS SHPTS» — BIN 120240016512
Up to date as of September 1, 2026
EKSPRESS SHPTS, TOO was registered on 20.02.2012.
llp «EKSPRESS SHPTS»: registration details and status
llp «EKSPRESS SHPTS» (BIN 120240016512) has the status “Ликвидация”; dissolution date — 25.05.2020. Registered address — Almaty, Ul. Volochaevskaya, D. 379, 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.
Management of TOO «EKSPRESS SHPTS»
The head of TOO «EKSPRESS SHPTS» is Kuzhashev Sadu Muhanovich.
Verification of TOO «EKSPRESS SHPTS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «EKSPRESS SHPTS» are available in the full Statsnet report. All the data to verify TOO «EKSPRESS SHPTS» 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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