EKSPO-JUNION, TOO
Wholesale of a wide range of goods without any specification
BIN 050640008243No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EKSPO-JUNION" |
Name in Kazakh | "ЭКСПО-ЮНИОН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EKSPO-JUNION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.03.2020 |
Address | Shymkent, St. Temirlanovskoe, D. 19. |
Registration date | 02.06.2005 · 21 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.03.2020 |
Branches |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 20 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, St. Temirlanovskoe, D. 19.
Locality
Shymkent
About TOO «EKSPO-JUNION» — BIN 050640008243
Last registry change: 13.03.2020
EKSPO-JUNION, TOO was registered on 02.06.2005. According to public sources: 2 branches.
llp «EKSPO-JUNION»: registration details and status
llp «EKSPO-JUNION» (BIN 050640008243) has the status “Ликвидация”; dissolution date — 13.03.2020. Registered address — Shymkent, St. Temirlanovskoe, D. 19., region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «EKSPO-JUNION»
The head of TOO «EKSPO-JUNION» is Shmarin Sergej Dmitrievich.
Verification of TOO «EKSPO-JUNION» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «EKSPO-JUNION» are available in the full Statsnet report. All the data to verify TOO «EKSPO-JUNION» 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.