LIMITED LIABILITY PARTNERSHIP «KZ-EKSPORT2018»
Wholesale of grain, seeds and animal feed
BIN 180540022737No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KZ-EKSPORT2018» |
Name in Kazakh | «KZ-ЭКСПОРТ2018» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KZ-EKSPORT2018" |
Previous names | ТОО "KZ-ЭКСПОРТ2018" |
Status | Active |
Address | Kostanay region, Kostanai G.A., G.Kostanai, Street Gogolya, 148, Apt Office Vp 1(16) |
Registration date | 21.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.05.2018 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 29 915 248 ₸ | 482 504 ₸ |
| 2019 | 115 730 192 ₸ | 1 866 616 ₸ |
| 2018 | 1 518 008 ₸ | 24 484 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Gogolya, 148
Unit
Apt Office Vp 1(16)
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «KZ-EKSPORT2018» — BIN 180540022737
Last registry change: 21.05.2018
LIMITED LIABILITY PARTNERSHIP «KZ-EKSPORT2018» was registered on 21.05.2018. In 2020, estimated annual revenue was 29 915 248 ₸ and tax payments totaled 482 504 ₸.
LIMITED LIABILITY PARTNERSHIP «KZ-EKSPORT2018»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KZ-EKSPORT2018» (BIN 180540022737) has the status “Active”. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Street Gogolya, 148, Apt Office Vp 1(16), region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KZ-EKSPORT2018»
The head of LIMITED LIABILITY PARTNERSHIP «KZ-EKSPORT2018» is Tuleubaev Nurlan Nurgazievich.
Verification of LIMITED LIABILITY PARTNERSHIP «KZ-EKSPORT2018» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KZ-EKSPORT2018» appears in 8 court cases (as defendant — 8, most recent date — 23.06.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KZ-EKSPORT2018» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KZ-EKSPORT2018» 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.