EXPERIA-TRUST, TOO
Forwarding services
BIN 120740005367Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EXPERIA-TRUST"stat.gov.kz |
Name in Kazakh | "EXPERIA-TRUST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EXPERIA-TRUST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.09.2021 |
Address | Almaty, Almalinskii Raion, Avenue Raiimbeka, 212a, Korpus №6 |
Registration date | 10.07.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 05.10.2021 |
Branches | Not found |
Contacts2
Business activity
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: 4
Connections and affiliations
- 25 total connections
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Avenue Raiimbeka, 212a, Korpus №6
Locality
Almaty
About TOO «EXPERIA-TRUST» — BIN 120740005367
Up to date as of September 1, 2026
EXPERIA-TRUST, TOO was registered on 10.07.2012.
llp «EXPERIA-TRUST»: registration details and status
llp «EXPERIA-TRUST» (BIN 120740005367) has the status “Ликвидация”; dissolution date — 30.09.2021. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 212a, Korpus №6, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «EXPERIA-TRUST»
The head of TOO «EXPERIA-TRUST» is Kaliakperov Timur Turarovich.
Verification of TOO «EXPERIA-TRUST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «EXPERIA-TRUST» are available in the full Statsnet report. All the data to verify TOO «EXPERIA-TRUST» 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
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RISE TK"
Forwarding services · Transport and storageТЛЕУМУРАТОВ КУАТ МАКСЕТОВИЧ— Officer
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "KADYLOVNA"
Forwarding services · Transport and storageМЕНТАЕВА РЫСКУЛЬ СОВЕТХАНОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BUILDING TRADE AND INDUSTRY"
Forwarding services · Transport and storageДЖУМАГОЖАЕВ НАРИМАН НУРДАВЛЕТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MODA S DOSTAVKOJ"
Forwarding services · Transport and storageПУГАЧЕВА АЛЁНА ПЕТРОВНА— Director
medium · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "VIZANT GRUPP"
Forwarding services · Transport and storageКОРНЕЕВА НАДЕЖДА АЛЕКСАНДРОВНА— Officer
small · 1 - 5 pers.