LIMITED LIABILITY PARTNERSHIP "EXPEDITION TRADE"

Provision of moving services

BIN 170240021250

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017104 843 798 ₸1 691 029 ₸

Business activity

Primary business activity OKED

49420
Provision of moving services
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: 6

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Pavletsov Mihail AleksandrovichOfficer
LIMITED LIABILITY PARTNERSHIP "EXPEDITION TRADE"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica 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, Ulica 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.

Frequently asked questions

Similar companies5