EXPEDITION TRADE, ТОО
Предоставление услуг по переезду
БИН 170240021250Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "EXPEDITION TRADE"stat.gov.kz |
Name in Kazakh | "EXPEDITION TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXPEDITION TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.01.2023 |
Address | г.Алматы, Ауэзовский район, улица Шаляпина, 36 |
Registration date | 17.02.2017 · 9 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 12.01.2023 |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2017 | 104 843 798 ₸ | 1 691 029 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 32 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Шаляпина, 36
Locality
Алматы
Description
Company EXPEDITION TRADE, ТОО was registered on 17.02.2017.
The main activity is Транспорт и складирование.
Leaders — Pavletsov Mihail Aleksandrovich.
In 2017, the estimated annual revenue was 104 843 798 ₸, tax deductions — 1 691 029 ₸.
The company was liquidated on 12.01.2023.
Upon registration the organization was assigned BIN 170240021250.
Legal address: г.Алматы, Ауэзовский район, улица Шаляпина, 36.