LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "AL'-EKSPO"
Other support activities in the field of financial services, except for insurance and pensions
BIN 160140018265Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "AL'-EKSPO" |
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 | Shimkent, Enbekshinskii Raion, Avenue Jibek Joli, D.B/N, Torgovii House "Jibek Joli" |
Registration date | 22.01.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.11.2022 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 46 total connections
- 24 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Prospekt Jibek Joli , Торговый Дом "Жибек Жолы"
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "AL'-EKSPO" — BIN 160140018265
Last registry change: 21.11.2022
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "AL'-EKSPO" was registered on 22.01.2016.
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "AL'-EKSPO": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "AL'-EKSPO" (BIN 160140018265) has the status “Ликвидация”; dissolution date — 21.11.2022. Registered address — Shimkent, Enbekshinskii Raion, Avenue Jibek Joli, D.B/N, Torgovii House "Jibek Joli", region — Shimkent, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "AL'-EKSPO"
The head of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "AL'-EKSPO" is Jakubov Dzhalil-muhammadali Hajdar Ugli.
Verification of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "AL'-EKSPO" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "AL'-EKSPO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "AL'-EKSPO" 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
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