LIMITED LIABILITY PARTNERSHIP «EXPERT ENERGY TRADE (EKSPERT ENERZHI TREJD)»
Wholesale of a wide range of goods without any specification
BIN 191040023987No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «EXPERT ENERGY TRADE (EKSPERT ENERZHI TREJD)» |
Name in Kazakh | «EXPERT ENERGY TRADE (ЭКСПЕРТ ЭНЕРЖИ ТРЕЙД)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXPERT ENERGY TRADE (EKSPERT ENERZHI TREJD)" |
Status | Ликвидация |
Liquidation date | 20.11.2023 |
Address | Almaty, Bostandikskii Raion, Street 20 Liniya, 39 |
Registration date | 21.10.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.11.2023 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 12 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
Street 20 Liniya, 39
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «EXPERT ENERGY TRADE (EKSPERT ENERZHI TREJD)» — BIN 191040023987
Last registry change: 20.11.2023
LIMITED LIABILITY PARTNERSHIP «EXPERT ENERGY TRADE (EKSPERT ENERZHI TREJD)» was registered on 21.10.2019.
LIMITED LIABILITY PARTNERSHIP «EXPERT ENERGY TRADE (EKSPERT ENERZHI TREJD)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EXPERT ENERGY TRADE (EKSPERT ENERZHI TREJD)» (BIN 191040023987) has the status “Ликвидация”; dissolution date — 20.11.2023. Registered address — Almaty, Bostandikskii Raion, Street 20 Liniya, 39, 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 «EXPERT ENERGY TRADE (EKSPERT ENERZHI TREJD)»
The head of LIMITED LIABILITY PARTNERSHIP «EXPERT ENERGY TRADE (EKSPERT ENERZHI TREJD)» is Molchanov Nikolaj Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «EXPERT ENERGY TRADE (EKSPERT ENERZHI TREJD)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EXPERT ENERGY TRADE (EKSPERT ENERZHI TREJD)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EXPERT ENERGY TRADE (EKSPERT ENERZHI TREJD)» 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.