KAZEXIM-KORDAJ, TOO

BIN 040240002832
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 005 826 ₸16 223 ₸
20162 949 216 ₸47 568 ₸
2015508 772 186 ₸8 206 003 ₸
2012397 871 670 ₸6 417 285 ₸
2010142 270 532 ₸2 294 686 ₸

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Otegena, 121

Locality

Zhambyl Region

About TOO «KAZEXIM-KORDAJ» — BIN 040240002832

Last registry change: 21.02.2019

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, St. Otegena, D. 121, region — Zhambyl Region, 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.

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