LIMITED LIABILITY PARTNERSHIP "MOSKVA EKSPERT"

Rental of cars and light vehicles

BIN 210340022996

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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
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Source · Bureau of National Statistics of Kazakhstan

Contacts9

Phone

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Business activity

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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: 2

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumagalieva Raushan AmanbekovnaOfficer
LIMITED LIABILITY PARTNERSHIP "MOSKVA EKSPERT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Trakt Kuldjinskii , Дом 16/24

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MOSKVA EKSPERT" — BIN 210340022996

Last registry change: 18.03.2021

LIMITED LIABILITY PARTNERSHIP "MOSKVA EKSPERT" was registered on 18.03.2021.

LIMITED LIABILITY PARTNERSHIP "MOSKVA EKSPERT": registration details and status

LIMITED LIABILITY PARTNERSHIP "MOSKVA EKSPERT" (BIN 210340022996) has the status “Ликвидация”; dissolution date — 12.06.2026. Registered address — Almaty, Medeuskii Raion, Trakt Kuldjinskii, House 16/24, region — Almaty, Republic of Kazakhstan. Primary activity — Rental of cars and light vehicles (OKED 77111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MOSKVA EKSPERT"

The head of LIMITED LIABILITY PARTNERSHIP "MOSKVA EKSPERT" is Zhumagalieva Raushan Amanbekovna. Previously, LIMITED LIABILITY PARTNERSHIP "MOSKVA EKSPERT" was headed by Uderbaeva Maral Torebajovna.

Verification of LIMITED LIABILITY PARTNERSHIP "MOSKVA EKSPERT" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOSKVA EKSPERT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOSKVA EKSPERT" 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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