LIMITED LIABILITY PARTNERSHIP «EXPORT GROUP KAZAKHSTAN (EKSPORT GRUPP KAZAHSTAN)»
Wholesale of a wide range of goods without any specification
BIN 181040003140No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EXPORT GROUP KAZAKHSTAN (EKSPORT GRUPP KAZAHSTAN)» |
Name in Kazakh | «EXPORT GROUP KAZAKHSTAN (ЭКСПОРТ ГРУПП КАЗАХСТАН)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXPORT GROUP KAZAKHSTAN (EKSPORT GRUPP KAZAHSTAN)" |
Previous names | ТОО "EXPORT GROUP KAZAKHSTAN (ЭКСПОРТ ГРУПП КАЗАХСТАН)" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Taugul-2, 14, Apt 52 |
Registration date | 02.10.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.10.2018 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 269 514 ₸ | 4 347 ₸ |
| 2018 | 74 524 ₸ | 1 202 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Taugul-2, 14
Unit
Apt 52
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «EXPORT GROUP KAZAKHSTAN (EKSPORT GRUPP KAZAHSTAN)» — BIN 181040003140
Last registry change: 02.10.2018
LIMITED LIABILITY PARTNERSHIP «EXPORT GROUP KAZAKHSTAN (EKSPORT GRUPP KAZAHSTAN)» was registered on 02.10.2018. In 2019, estimated annual revenue was 269 514 ₸ and tax payments totaled 4 347 ₸.
LIMITED LIABILITY PARTNERSHIP «EXPORT GROUP KAZAKHSTAN (EKSPORT GRUPP KAZAHSTAN)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EXPORT GROUP KAZAKHSTAN (EKSPORT GRUPP KAZAHSTAN)» (BIN 181040003140) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Taugul-2, 14, Apt 52, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EXPORT GROUP KAZAKHSTAN (EKSPORT GRUPP KAZAHSTAN)»
The head of LIMITED LIABILITY PARTNERSHIP «EXPORT GROUP KAZAKHSTAN (EKSPORT GRUPP KAZAHSTAN)» is Sholpanbaev Nurlan Elebaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «EXPORT GROUP KAZAKHSTAN (EKSPORT GRUPP KAZAHSTAN)» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «EXPORT GROUP KAZAKHSTAN (EKSPORT GRUPP KAZAHSTAN)» appears in 1 court case (as defendant — 1, most recent date — 31.07.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EXPORT GROUP KAZAKHSTAN (EKSPORT GRUPP KAZAHSTAN)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EXPORT GROUP KAZAKHSTAN (EKSPORT GRUPP KAZAHSTAN)» 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.