EKSPRESS SHPTS, TOO

Wholesale of a wide range of goods without any specification

BIN 120240016512
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Volochaevskaya, D. 379

Locality

Almaty

About TOO «EKSPRESS SHPTS» — BIN 120240016512

Last registry change: 25.05.2020

EKSPRESS SHPTS, TOO was registered on 20.02.2012.

Limited liability partnership «EKSPRESS SHPTS»: registration details and status

Limited liability partnership «EKSPRESS SHPTS» (BIN 120240016512) has the status “Ликвидация”; dissolution date — 25.05.2020. Registered address — Almaty, St. 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.

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