LIMITED LIABILITY PARTNERSHIP "KARAGANDA EKSPORT IMPORT"
Wholesale of a wide range of goods without any specification
BIN 150340005586Full legal name | LIMITED LIABILITY PARTNERSHIP "KARAGANDA EKSPORT IMPORT"stat.gov.kz |
Name in Kazakh | "КАРАГАНДА ЭКСПОРТ ИМПОРТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KARAGANDA EKSPORT IMPORT" |
Previous names | ТОО "КАРАГАНДА ЭКСПОРТ ИМПОРТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Erjanova, House 16 |
Registration date | 05.03.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.03.2015 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 2 872 274 ₸ | 46 327 ₸ |
| 2015 | 20 336 000 ₸ | 328 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
- Government contracts: 8
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Erjanova , Дом 16
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KARAGANDA EKSPORT IMPORT" — BIN 150340005586
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KARAGANDA EKSPORT IMPORT" was registered on 05.03.2015. In 2016, estimated annual revenue was 2 872 274 ₸ and tax payments totaled 46 327 ₸. According to public sources: 8 government contracts.
LIMITED LIABILITY PARTNERSHIP "KARAGANDA EKSPORT IMPORT": registration details and status
LIMITED LIABILITY PARTNERSHIP "KARAGANDA EKSPORT IMPORT" (BIN 150340005586) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KARAGANDA EKSPORT IMPORT" has been operating for 11 years 5 months, since 05.03.2015. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Erjanova, House 16, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KARAGANDA EKSPORT IMPORT"
The head of LIMITED LIABILITY PARTNERSHIP "KARAGANDA EKSPORT IMPORT" is Fedorov Sergej Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KARAGANDA EKSPORT IMPORT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KARAGANDA EKSPORT IMPORT" appears in 4 court cases (as defendant — 4, most recent date — 05.10.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KARAGANDA EKSPORT IMPORT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KARAGANDA EKSPORT IMPORT" 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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