LIMITED LIABILITY PARTNERSHIP "SOUTH EXPRESS-TARAZ"

Wholesale of hardware, plumbing and heating equipment and supplies

BIN 031040008210

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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

Contacts4

Phone

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Email

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Website

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Social networks

Business activity

Primary business activity OKED

Other business activities OKED

46470
Wholesale of furniture, carpets and lighting equipment
46650
Wholesale of office furniture

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: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Erofeeva Svetlana VladimirovnaDirector
LIMITED LIABILITY PARTNERSHIP "SOUTH EXPRESS-TARAZ"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Prospekt Tole Bi , 61

Unit

КВ 4

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SOUTH EXPRESS-TARAZ" — BIN 031040008210

Last registry change: 03.10.2003

LIMITED LIABILITY PARTNERSHIP "SOUTH EXPRESS-TARAZ" was registered on 03.10.2003.

LIMITED LIABILITY PARTNERSHIP "SOUTH EXPRESS-TARAZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "SOUTH EXPRESS-TARAZ" (BIN 031040008210) has the status “Active”. Registered address — Jambilskaya oblast' , Тараз Г.А., Г.Тараз, Район Әулиеата, Prospekt Tole Bi , 61, КВ 4, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of hardware, plumbing and heating equipment and supplies (OKED 46740) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SOUTH EXPRESS-TARAZ"

The head of LIMITED LIABILITY PARTNERSHIP "SOUTH EXPRESS-TARAZ" is Erofeeva Svetlana Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SOUTH EXPRESS-TARAZ" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SOUTH EXPRESS-TARAZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SOUTH EXPRESS-TARAZ" 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.

Frequently asked questions

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