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 7 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
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 |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
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 |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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. In 2017, the estimated annual revenue was 104 843 798 ₸, tax deductions — 1 691 029 ₸.
| Status | Ликвидация · Liquidation date 12.01.2023 |
| БИН | 170240021250 |
| Registration date | 17.02.2017 |
| Legal address | г.Алматы, Ауэзовский район, улица Шаляпина, 36 |
| Region | Алматы |
| Activity type | Предоставление услуг по переезду (OKED 49420) |
| Number of employees | 5 |
| Leaders | Pavletsov Mihail Aleksandrovich |
| Court cases | Total 2 · As defendant 2 · Last date 04.04.2018 |
| Historical names | Count 1 |
Data updated: 12.01.2023
Frequently asked questions
According to the official registry, EXPEDITION TRADE, ТОО is not active, status: Ликвидация.
The BIN of EXPEDITION TRADE, ТОО is 170240021250. Registration date — 17.02.2017, jurisdiction — Kazakhstan.
According to the registry, the head of EXPEDITION TRADE, ТОО is Pavletsov Mihail Aleksandrovich (Officer).
The legal address of EXPEDITION TRADE, ТОО: г.Алматы, Ауэзовский район, улица Шаляпина, 36.
The main activity of EXPEDITION TRADE, ТОО is Предоставление услуг по переезду (code 49420).
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