KAZEXIM-KORDAJ, TOO
BIN 040240002832Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZEXIM-KORDAJ"stat.gov.kz |
Name in Kazakh | "KAZEXIM-КОРДАЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZEXIM-KORDAJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.02.2019 |
Address | 080400, Jambilskaya Oblast, Kordaiskii Raion, A.Kordai, Ul. Otegena, D. 121 |
Registration date | 17.02.2004 · 22 years 7 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 21.02.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 005 826 ₸ | 16 223 ₸ |
| 2016 | 2 949 216 ₸ | 47 568 ₸ |
| 2015 | 508 772 186 ₸ | 8 206 003 ₸ |
| 2012 | 397 871 670 ₸ | 6 417 285 ₸ |
| 2010 | 142 270 532 ₸ | 2 294 686 ₸ |
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: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Otegena , 121
Locality
Jambilskaya oblast'
About TOO «KAZEXIM-KORDAJ» — BIN 040240002832
Up to date as of September 1, 2026
KAZEXIM-KORDAJ, TOO was registered on 17.02.2004. In 2018, estimated annual revenue was 1 005 826 ₸ and tax payments totaled 16 223 ₸.
TOO «KAZEXIM-KORDAJ»: registration details and status
TOO «KAZEXIM-KORDAJ» (BIN 040240002832) has the status “Ликвидация”; dissolution date — 20.02.2019. Registered address — 080400, Jambilskaya Oblast, Kordaiskii Raion, A.Kordai, Ul. Otegena, D. 121, region — Jambilskaya oblast', Republic of Kazakhstan.
Management of TOO «KAZEXIM-KORDAJ»
The head of TOO «KAZEXIM-KORDAJ» is Kopzhasarov Muratbek Tuzel'baevich.
Verification of TOO «KAZEXIM-KORDAJ» in official registries of the Republic of Kazakhstan
KAZEXIM-KORDAJ, TOO appears in 1 court case (as plaintiff — 1, most recent date — 26.10.2018). Also on record: 2 events (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KAZEXIM-KORDAJ» are available in the full Statsnet report. All the data to verify TOO «KAZEXIM-KORDAJ» 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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