LIMITED LIABILITY PARTNERSHIP "QAZAQ IMEX"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 190340027356 · VAT 30001-1009412

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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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Contacts15

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202012 847 514 884 ₸207 217 982 ₸
20191 546 310 132 ₸24 940 486 ₸

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: 5

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kaliakbarov Almas DaulethanovichDirector
LIMITED LIABILITY PARTNERSHIP "QAZAQ IMEX"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Qazibek Nyrjanov , Дом 56б

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "QAZAQ IMEX" — BIN 190340027356

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "QAZAQ IMEX" was registered on 27.03.2019. In 2020, estimated annual revenue was 12 847 514 884 ₸ and tax payments totaled 207 217 982 ₸.

LIMITED LIABILITY PARTNERSHIP "QAZAQ IMEX": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZAQ IMEX" (BIN 190340027356) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "QAZAQ IMEX" has been operating for 7 years 5 months, since 27.03.2019. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Qazibek Nyrjanov, House 56b, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QAZAQ IMEX"

The head of LIMITED LIABILITY PARTNERSHIP "QAZAQ IMEX" is Kaliakbarov Almas Daulethanovich. Previously, LIMITED LIABILITY PARTNERSHIP "QAZAQ IMEX" was headed by Nechaev Oleg Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "QAZAQ IMEX" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "QAZAQ IMEX" appears in 3 court cases (as defendant — 3, most recent date — 26.05.2026). Also on record: 6 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 "QAZAQ IMEX" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZAQ IMEX" 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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