LIMITED LIABILITY PARTNERSHIP "EXPERT GR0UP"
Wholesale of other food products
BIN 210540028853 · VAT 15001-1010244Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EXPERT GR0UP" |
Name in Kazakh | "EXPERT GR0UP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXPERT GR0UP" |
Previous names | ТОО "EXPERT GR0UP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya Oblast, Atirau A., Atirau, Mkr Nyrsaya, 77/2, Kv 45 |
Registration date | 24.05.2021 · 5 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.05.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 181 400 ₸ | 99 700 ₸ |
| 2022 | 521 482 ₸ | 8 411 ₸ |
| 2021 | 1 116 000 ₸ | 18 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Atirauskaya Oblast'
House number and street
Atirauskaya Oblast, Atirau A., Atirau, Mkr Nyrsaya, 77/2, Kv 45
Unit
КВ 45
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "EXPERT GR0UP" — BIN 210540028853
Last registry change: 24.05.2021
LIMITED LIABILITY PARTNERSHIP "EXPERT GR0UP" was registered on 24.05.2021. In 2023, estimated annual revenue was 6 181 400 ₸ and tax payments totaled 99 700 ₸.
LIMITED LIABILITY PARTNERSHIP "EXPERT GR0UP": registration details and status
LIMITED LIABILITY PARTNERSHIP "EXPERT GR0UP" (BIN 210540028853) has the status “Active”. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Mkr Nyrsaya, 77/2, Kv 45, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EXPERT GR0UP"
The head of LIMITED LIABILITY PARTNERSHIP "EXPERT GR0UP" is Faritqyzy Zhansaja.
Verification of LIMITED LIABILITY PARTNERSHIP "EXPERT GR0UP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "EXPERT GR0UP" appears in 1 court case (as defendant — 1, most recent date — 16.05.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXPERT GR0UP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXPERT GR0UP" 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.