LIMITED LIABILITY PARTNERSHIP "EKSPO-METALL 2020"

Wholesale of hardware, plumbing and heating equipment and supplies

BIN 200940016060

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20214 975 500 ₸80 250 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

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: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hanapin Erik Amangel'DinovichDirector
LIMITED LIABILITY PARTNERSHIP "EKSPO-METALL 2020"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Baiqonir, Ulica Aleksandra Pushkina, 59/3

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "EKSPO-METALL 2020" — BIN 200940016060

Last registry change: 14.09.2020

LIMITED LIABILITY PARTNERSHIP "EKSPO-METALL 2020" was registered on 14.09.2020. In 2021, estimated annual revenue was 4 975 500 ₸ and tax payments totaled 80 250 ₸.

LIMITED LIABILITY PARTNERSHIP "EKSPO-METALL 2020": registration details and status

LIMITED LIABILITY PARTNERSHIP "EKSPO-METALL 2020" (BIN 200940016060) has the status “Active”. Registered address — Astana, Raion Baiqonir, Ulica Aleksandra Pushkina, 59/3, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of hardware, plumbing and heating equipment and supplies (OKED 46740). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EKSPO-METALL 2020"

The head of LIMITED LIABILITY PARTNERSHIP "EKSPO-METALL 2020" is Hanapin Erik Amangel'dinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "EKSPO-METALL 2020" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "EKSPO-METALL 2020" appears in 1 court case (as defendant — 1, most recent date — 11.01.2023). 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 "EKSPO-METALL 2020" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EKSPO-METALL 2020" 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.

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