LIMITED LIABILITY PARTNERSHIP «EXPOMODA ASIA'' (EKSPOMODA AZIJA)»
Wholesale of a wide range of goods without any specification
BIN 150340017659No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EXPOMODA ASIA'' (EKSPOMODA AZIJA)» |
Name in Kazakh | «EXPOMODA ASIA'' (ЭКСПОМОДА АЗИЯ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXPOMODA ASIA'' (EKSPOMODA AZIJA)" |
Previous names | ТОО "EXPOMODA ASIA'' (ЭКСПОМОДА АЗИЯ)" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Microdistrict Aktobe, Sadovodcheskoe Tovarishestvo Gornii Gigant, House 72 |
Registration date | 18.03.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.03.2015 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 23 746 ₸ | 383 ₸ |
| 2018 | 131 661 216 ₸ | 2 123 568 ₸ |
| 2017 | 193 934 078 ₸ | 3 127 969 ₸ |
| 2016 | 504 521 528 ₸ | 8 137 444 ₸ |
| 2015 | 128 153 504 ₸ | 2 066 992 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Aktobe, House 72
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «EXPOMODA ASIA'' (EKSPOMODA AZIJA)» — BIN 150340017659
Last registry change: 18.03.2015
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”. Registered address — Almaty, Bostandikskii Raion, Microdistrict 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.