LIMITED LIABILITY PARTNERSHIP "SERPIN IMPORT AND EXPORT TRADE CO.,LTD"

Provision of other individual services not included in other groups

BIN 230640033669

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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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Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202332 085 000 ₸517 500 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Baqytnur AqzholDirector
LIMITED LIABILITY PARTNERSHIP "SERPIN IMPORT AND EXPORT TRADE CO.,LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kojamkulova , Дом 161

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SERPIN IMPORT AND EXPORT TRADE CO.,LTD" — BIN 230640033669

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SERPIN IMPORT AND EXPORT TRADE CO.,LTD" was registered on 24.06.2023. In 2023, estimated annual revenue was 32 085 000 ₸ and tax payments totaled 517 500 ₸.

LIMITED LIABILITY PARTNERSHIP "SERPIN IMPORT AND EXPORT TRADE CO.,LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "SERPIN IMPORT AND EXPORT TRADE CO.,LTD" (BIN 230640033669) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SERPIN IMPORT AND EXPORT TRADE CO.,LTD" has been operating for 3 years 2 months, since 24.06.2023. Registered address — Almaty, Almalinskii Raion, Ulica Kojamkulova, House 161, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SERPIN IMPORT AND EXPORT TRADE CO.,LTD"

The head of LIMITED LIABILITY PARTNERSHIP "SERPIN IMPORT AND EXPORT TRADE CO.,LTD" is Baqytnur Aqzhol.

Verification of LIMITED LIABILITY PARTNERSHIP "SERPIN IMPORT AND EXPORT TRADE CO.,LTD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SERPIN IMPORT AND EXPORT TRADE CO.,LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SERPIN IMPORT AND EXPORT TRADE CO.,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.

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