LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UZKAZEXPORT" ("UZKAZEKSPORT")

Wholesale of a wide range of goods without any specification

BIN 130440026896
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016197 022 050 ₸3 177 775 ₸
201529 433 384 ₸474 732 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Turkistan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street Koshkimbaeva, D.46

Locality

Turkistan Region

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UZKAZEXPORT" ("UZKAZEKSPORT") — BIN 130440026896

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UZKAZEXPORT" ("UZKAZEKSPORT") was registered on 24.04.2013. In 2016, estimated annual revenue was 197 022 050 ₸ and tax payments totaled 3 177 775 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UZKAZEXPORT" ("UZKAZEKSPORT"): registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UZKAZEXPORT" ("UZKAZEKSPORT") (BIN 130440026896) has the status “Ликвидация”; dissolution date — 20.02.2026. Registered address — Turkistan Region, Maktaaralskii Raion, P.A.Atakent, P.Atakent, Street Koshkimbaeva, D.46, region — Turkistan Region, 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 "TORGOVYJ DOM "UZKAZEXPORT" ("UZKAZEKSPORT")

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UZKAZEXPORT" ("UZKAZEKSPORT") is Isakov Ahmatali Mahamatrasulovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UZKAZEXPORT" ("UZKAZEKSPORT") 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UZKAZEXPORT" ("UZKAZEKSPORT") are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UZKAZEXPORT" ("UZKAZEKSPORT") 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 companies10