LIMITED LIABILITY PARTNERSHIP «EXPEDITION TRADE»
Provision of moving services
BIN 170240021250No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EXPEDITION TRADE» |
Name in Kazakh | «EXPEDITION TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXPEDITION TRADE" |
Status | Ликвидация |
Liquidation date | 12.01.2023 |
Address | Almaty, Auezovskii Raion, Street Shalyapina, 36 |
Registration date | 17.02.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.01.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 104 843 798 ₸ | 1 691 029 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Shalyapina, 36
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «EXPEDITION TRADE» — BIN 170240021250
Last registry change: 12.01.2023
LIMITED LIABILITY PARTNERSHIP «EXPEDITION TRADE» was registered on 17.02.2017. In 2017, estimated annual revenue was 104 843 798 ₸ and tax payments totaled 1 691 029 ₸.
LIMITED LIABILITY PARTNERSHIP «EXPEDITION TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EXPEDITION TRADE» (BIN 170240021250) has the status “Ликвидация”; dissolution date — 12.01.2023. Registered address — Almaty, Auezovskii Raion, Street Shalyapina, 36, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EXPEDITION TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «EXPEDITION TRADE» is Pavletsov Mihail Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «EXPEDITION TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «EXPEDITION TRADE» appears in 2 court cases (as defendant — 2, most recent date — 04.04.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EXPEDITION TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EXPEDITION TRADE» 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.