LIMITED LIABILITY PARTNERSHIP "DIREKT-EKSPORT"
Provision of services that facilitate the extraction of other minerals
BIN 140440022409 · VAT 45001-0009049Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIREKT-EKSPORT" |
Name in Kazakh | "ДИРЕКТ-ЭКСПОРТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIREKT-EKSPORT" |
Previous names | ТОО "ДИРЕКТ-ЭКСПОРТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Abaya, 95 |
Registration date | 18.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 18.04.2014 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 22 851 836 ₸ | 368 578 ₸ |
| 2019 | 383 164 464 ₸ | 6 180 072 ₸ |
| 2018 | 704 816 ₸ | 11 368 ₸ |
| 2017 | 1 362 670 906 ₸ | 21 978 563 ₸ |
| 2016 | 4 207 095 064 ₸ | 67 856 372 ₸ |
| 2015 | 1 475 404 080 ₸ | 23 796 840 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Abaya , 95
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DIREKT-EKSPORT" — BIN 140440022409
Last registry change: 18.04.2014
LIMITED LIABILITY PARTNERSHIP "DIREKT-EKSPORT" was registered on 18.04.2014. In 2020, estimated annual revenue was 22 851 836 ₸ and tax payments totaled 368 578 ₸.
LIMITED LIABILITY PARTNERSHIP "DIREKT-EKSPORT": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIREKT-EKSPORT" (BIN 140440022409) has the status “Active”. Registered address — Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Abaya, 95, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Provision of services that facilitate the extraction of other minerals (OKED 09900). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIREKT-EKSPORT"
The head of LIMITED LIABILITY PARTNERSHIP "DIREKT-EKSPORT" is Kasymzejnullov Ergali Muslimovich. Previously, LIMITED LIABILITY PARTNERSHIP "DIREKT-EKSPORT" was headed by Shunkeev Talgat Alikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIREKT-EKSPORT" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIREKT-EKSPORT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIREKT-EKSPORT" 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.