EKSPOTREJD HPS, TOO
Wholesale of a wide range of goods without any specification
BIN 140940020133Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EKSPOTREJD HPS"stat.gov.kz |
Name in Kazakh | "ЭКСПОТРЕЙД HPS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EKSPOTREJD HPS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.02.2021 |
Address | Almaty, Auezovskii Raion, Ulica Tole Bi, 302 Liter D, Kv 204 |
Registration date | 22.09.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.02.2021 |
Branches | Not found |
Contacts1
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tole Bi , 302 Литер Д
Locality
Almaty
About TOO «EKSPOTREJD HPS» — BIN 140940020133
Up to date as of September 1, 2026
EKSPOTREJD HPS, TOO was registered on 22.09.2014.
llp «EKSPOTREJD HPS»: registration details and status
llp «EKSPOTREJD HPS» (BIN 140940020133) has the status “Ликвидация”; dissolution date — 24.02.2021. Registered address — Almaty, Auezovskii Raion, Ulica Tole Bi, 302 Liter D, Kv 204, 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 «EKSPOTREJD HPS»
The head of TOO «EKSPOTREJD HPS» is Halilov Polat Sadadinovich.
Verification of TOO «EKSPOTREJD HPS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «EKSPOTREJD HPS» are available in the full Statsnet report. All the data to verify TOO «EKSPOTREJD HPS» 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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