LIMITED LIABILITY PARTNERSHIP "PREMIUM EXPEDITION"
Forwarding services
BIN 200640018471Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PREMIUM EXPEDITION" |
Name in Kazakh | "PREMIUM EXPEDITION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PREMIUM EXPEDITION" |
Previous names | ТОО "PREMIUM EXPEDITION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.11.2025 |
Address | Almaty, Jetisuskii Raion, Street Geologov, 2 |
Registration date | 16.06.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 19.05.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "PREMIUM EXPEDITION" is a llp registered on June 16, 2020 in Almaty. 6 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
28 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Almaty
House number and street
Street Geologov, 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PREMIUM EXPEDITION" — BIN 200640018471
Last registry change: 19.05.2022
LIMITED LIABILITY PARTNERSHIP "PREMIUM EXPEDITION" was registered on 16.06.2020.
LIMITED LIABILITY PARTNERSHIP "PREMIUM EXPEDITION": registration details and status
LIMITED LIABILITY PARTNERSHIP "PREMIUM EXPEDITION" (BIN 200640018471) has the status “Ликвидация”; dissolution date — 27.11.2025. Registered address — Almaty, Jetisuskii Raion, Street Geologov, 2, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PREMIUM EXPEDITION"
The head of LIMITED LIABILITY PARTNERSHIP "PREMIUM EXPEDITION" is Chalabov Sabir Dun'jadarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "PREMIUM EXPEDITION" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PREMIUM EXPEDITION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PREMIUM EXPEDITION" 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.