LIMITED LIABILITY PARTNERSHIP "EXC TRADE LTD"
Wholesale of a wide range of goods without any specification
BIN 080540012194Full legal name | LIMITED LIABILITY PARTNERSHIP "EXC TRADE LTD"stat.gov.kz |
Name in Kazakh | "EXC TRADE LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXC TRADE LTD" |
Previous names | ТОО "EXC TRADE LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 7 , 7, КВ 8 |
Registration date | 15.05.2008 · 18 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 | 15.05.2008 |
Branches | Not found |
Contacts3
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
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 7 , 7
Unit
КВ 8
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "EXC TRADE LTD" — BIN 080540012194
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "EXC TRADE LTD" was registered on 15.05.2008.
LIMITED LIABILITY PARTNERSHIP "EXC TRADE LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "EXC TRADE LTD" (BIN 080540012194) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "EXC TRADE LTD" has been operating for 18 years 3 months, since 15.05.2008. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 7 , 7, КВ 8, region — Mangistauskaya oblast', 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EXC TRADE LTD"
The head of LIMITED LIABILITY PARTNERSHIP "EXC TRADE LTD" is Gazarov Rudik Sokratovich. Previously, LIMITED LIABILITY PARTNERSHIP "EXC TRADE LTD" was headed by Gazarov Rudik .
Verification of LIMITED LIABILITY PARTNERSHIP "EXC TRADE LTD" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXC TRADE LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXC TRADE LTD" 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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