LIMITED LIABILITY PARTNERSHIP "EXPEDITION DIRECT"

Maintenance and repair of motor vehicles, with the exception of those performed by service stations located on the roadside

BIN 150840006433

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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts7

Phone

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Government contracts

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Contracts

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Contracts with quasi-governmental organizations

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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: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Istomin Sergej ValentinovichDirector
LIMITED LIABILITY PARTNERSHIP "EXPEDITION DIRECT"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Jambila , 110

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "EXPEDITION DIRECT" — BIN 150840006433

Last registry change: 10.08.2015

LIMITED LIABILITY PARTNERSHIP "EXPEDITION DIRECT" was registered on 10.08.2015.

LIMITED LIABILITY PARTNERSHIP "EXPEDITION DIRECT": registration details and status

LIMITED LIABILITY PARTNERSHIP "EXPEDITION DIRECT" (BIN 150840006433) has the status “Active”. Registered address — Almatinskaya Oblast, Talgarskii Raion, Panfilovskii S.O., S.Panfilovo, Ulica Jambila, 110, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Maintenance and repair of motor vehicles, with the exception of those performed by service stations located on the roadside (OKED 45201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EXPEDITION DIRECT"

The head of LIMITED LIABILITY PARTNERSHIP "EXPEDITION DIRECT" is Istomin Sergej Valentinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "EXPEDITION DIRECT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "EXPEDITION DIRECT" appears in 2 court cases (as defendant — 2, most recent date — 29.05.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXPEDITION DIRECT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXPEDITION DIRECT" 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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