LIMITED LIABILITY PARTNERSHIP "EXPOMODA ASIA'' (EKSPOMODA AZIJA)"

Wholesale of a wide range of goods without any specification

BIN 150340017659

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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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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201923 746 ₸383 ₸
2018131 661 216 ₸2 123 568 ₸
2017193 934 078 ₸3 127 969 ₸
2016504 521 528 ₸8 137 444 ₸
2015128 153 504 ₸2 066 992 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Daulenbaev Budan PolatbekovichDirector
LIMITED LIABILITY PARTNERSHIP "EXPOMODA ASIA'' (EKSPOMODA AZIJA)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Aktobe , Дом 72

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EXPOMODA ASIA'' (EKSPOMODA AZIJA)" — BIN 150340017659

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "EXPOMODA ASIA'' (EKSPOMODA AZIJA)" was registered on 18.03.2015. In 2019, estimated annual revenue was 23 746 ₸ and tax payments totaled 383 ₸.

LIMITED LIABILITY PARTNERSHIP "EXPOMODA ASIA'' (EKSPOMODA AZIJA)": registration details and status

LIMITED LIABILITY PARTNERSHIP "EXPOMODA ASIA'' (EKSPOMODA AZIJA)" (BIN 150340017659) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "EXPOMODA ASIA'' (EKSPOMODA AZIJA)" has been operating for 11 years 5 months, since 18.03.2015. Registered address — Almaty, Bostandikskii Raion, Mikroraion Aktobe, Sadovodcheskoe Tovarishestvo Gornii Gigant, House 72, 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 "EXPOMODA ASIA'' (EKSPOMODA AZIJA)"

The head of LIMITED LIABILITY PARTNERSHIP "EXPOMODA ASIA'' (EKSPOMODA AZIJA)" is Daulenbaev Budan Polatbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "EXPOMODA ASIA'' (EKSPOMODA AZIJA)" was headed by Kalieva Ljazzat Kajratovna.

Verification of LIMITED LIABILITY PARTNERSHIP "EXPOMODA ASIA'' (EKSPOMODA AZIJA)" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXPOMODA ASIA'' (EKSPOMODA AZIJA)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXPOMODA ASIA'' (EKSPOMODA AZIJA)" 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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