ИНВЕСТИЦИОННАЯ КОМПАНИЯ "АЛЬ-ЭКСПО", ТОО
Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения
БИН 160140018265Get 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 "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "АЛЬ-ЭКСПО"stat.gov.kz |
Name in Kazakh | "АЛЬ-ЭКСПО" ИНВЕСТИЦИЯЛЫҚ КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "AL'-EKSPO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.11.2022 |
Address | г.Шымкент, Енбекшинский район, проспект Жібек Жолы, д.Б/Н, Торговый дом "Жибек Жолы" |
Registration date | 22.01.2016 · 10 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 21.11.2022 |
Branches | Not found |
Contacts5
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
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 |
|---|
Activity
- Activity records in public sources: 2
Links and affiliates
- 46 total connections
- 24 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
ИНВЕСТИЦИОННАЯ КОМПАНИЯ "АЛЬ-ЭКСПО", ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Проспект Жібек Жолы, Торговый Дом "Жибек Жолы"
Locality
Шымкент
Description
Company ИНВЕСТИЦИОННАЯ КОМПАНИЯ "АЛЬ-ЭКСПО", ТОО was registered on 22.01.2016.
Legal address: г.Шымкент, Енбекшинский район, проспект Жібек Жолы, д.Б/Н, Торговый дом "Жибек Жолы".
The main activity is Финансовая и страховая деятельность.
Leaders — Jakubov Dzhalil-muhammadali Hajdar Ugli.
The company was liquidated on 21.11.2022.
Upon registration the organization was assigned BIN 160140018265.