LIMITED LIABILITY PARTNERSHIP "MOSKOVAEXPERT"
Rental of cars and light vehicles
BIN 181240005134Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MOSKOVAEXPERT" |
Name in Kazakh | "MOSKOVAEXPERT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOSKOVAEXPERT" |
Previous names | ТОО "MOSKOVAEXPERT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Microdistrict Kulager, House 4, Apt. 37 |
Registration date | 06.12.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 06.12.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MOSKOVAEXPERT" is a llp registered on December 6, 2018 in Almaty. 7 years on the market. According to the registry, the company is active. Main business activity: Administrative and support services activities. Company size: Small company.
Tax deductions for 2020: 717 ₸, 82% less than the year before. 50 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.
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 44 454 ₸ | 717 ₸ |
| 2019 | 250 356 ₸ | 4 038 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 12 by management
- 15 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
Microdistrict Kulager, House 4
Unit
Apt. 37
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MOSKOVAEXPERT" — BIN 181240005134
Last registry change: 06.12.2018
LIMITED LIABILITY PARTNERSHIP "MOSKOVAEXPERT" was registered on 06.12.2018. In 2020, estimated annual revenue was 44 454 ₸ and tax payments totaled 717 ₸.
LIMITED LIABILITY PARTNERSHIP "MOSKOVAEXPERT": registration details and status
LIMITED LIABILITY PARTNERSHIP "MOSKOVAEXPERT" (BIN 181240005134) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Microdistrict Kulager, House 4, Apt. 37, 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 "MOSKOVAEXPERT"
The head of LIMITED LIABILITY PARTNERSHIP "MOSKOVAEXPERT" is Han Sergej Arkad'evich. Previously, LIMITED LIABILITY PARTNERSHIP "MOSKOVAEXPERT" was headed by Danabekov Galymbek Sulejmenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MOSKOVAEXPERT" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOSKOVAEXPERT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOSKOVAEXPERT" 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.