LIMITED LIABILITY PARTNERSHIP "KAZREAHIM-FINANS-AGRO"
Wholesale of a wide range of goods without any specification
BIN 220440032116 · VAT 59001-0006517Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZREAHIM-FINANS-AGRO"stat.gov.kz |
Name in Kazakh | "КАЗРЕАХИМ-ФИНАНС-АГРО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZREAHIM-FINANS-AGRO" |
Previous names | ТОО "КАЗРЕАХИМ-ФИНАНС-АГРО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Аль-Фарабийский Район, Ploshad Al-Farabi , Дом 7, КВ. 17 |
Registration date | 19.04.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.04.2022 |
Branches | Not found |
Contacts8
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: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Shimkent
House number and street
Ploshad Al-Farabi , Дом 7
Unit
КВ. 17
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "KAZREAHIM-FINANS-AGRO" — BIN 220440032116
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAZREAHIM-FINANS-AGRO" was registered on 19.04.2022.
LIMITED LIABILITY PARTNERSHIP "KAZREAHIM-FINANS-AGRO": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZREAHIM-FINANS-AGRO" (BIN 220440032116) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZREAHIM-FINANS-AGRO" has been operating for 4 years 4 months, since 19.04.2022. Registered address — Shimkent , Аль-Фарабийский Район, Ploshad Al-Farabi , Дом 7, КВ. 17, region — Shimkent, 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 "KAZREAHIM-FINANS-AGRO"
The head of LIMITED LIABILITY PARTNERSHIP "KAZREAHIM-FINANS-AGRO" is Usmanov Danijar Juldashevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZREAHIM-FINANS-AGRO" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZREAHIM-FINANS-AGRO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZREAHIM-FINANS-AGRO" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "4MOTION GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКОЖАНОВ АСЫЛБЕК АБДИБЕКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KARSHYGA GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДОСБАЕВ БИЛИМЖАН ЕРКИНБЕКОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "UZ.AGRO BIZNES"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТУРСУНОВ КАХРАМОН КАНОАТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NM HOLDING"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМҰХТАРҰЛЫ НҰРБЕК— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NUR-SAJA COMPANY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesПОСТАНОВ СЕЙЛБЕК МЕЙРАМБАЕВИЧ— Director
small · 1 - 5 pers.