LIMITED LIABILITY PARTNERSHIP "TORGOVO-FINANSOVAJA KOMPANIJA "QAZAQ EXSPORT"
Provision of other individual services not included in other groups
BIN 141040014723Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVO-FINANSOVAJA KOMPANIJA "QAZAQ EXSPORT"stat.gov.kz |
Name in Kazakh | "ТОРГОВО-ФИНАНСОВАЯ КОМПАНИЯ "QAZAQ EXSPORT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVO-FINANSOVAJA KOMPANIJA "QAZAQ EXSPORT" |
Previous names | ТОО "ТОРГОВО-ФИНАНСОВАЯ КОМПАНИЯ "QAZAQ EXSPORT"", ТОО "ТОРГОВО-ФИНАНСОВАЯ КОМПАНИЯ "QAZAQ EXSPORT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.09.2024 |
Address | Pavlodarskaya oblast' , Аксу Г.А., Г.Аксу, Ulica Astana , 34, КВ 57 |
Registration date | 16.10.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 06.05.2021 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 4 473 300 ₸ | 72 150 ₸ |
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
| 2017 | 4 220 340 ₸ | 68 070 ₸ |
| 2016 | 17 751 840 ₸ | 286 320 ₸ |
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: 5
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Astana , 34
Unit
КВ 57
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVO-FINANSOVAJA KOMPANIJA "QAZAQ EXSPORT" — BIN 141040014723
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVO-FINANSOVAJA KOMPANIJA "QAZAQ EXSPORT" was registered on 16.10.2014. In 2024, estimated annual revenue was 4 473 300 ₸ and tax payments totaled 72 150 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVO-FINANSOVAJA KOMPANIJA "QAZAQ EXSPORT": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVO-FINANSOVAJA KOMPANIJA "QAZAQ EXSPORT" (BIN 141040014723) has the status “Ликвидация”; dissolution date — 26.09.2024. Registered address — Pavlodarskaya oblast' , Аксу Г.А., Г.Аксу, Ulica Astana , 34, КВ 57, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVO-FINANSOVAJA KOMPANIJA "QAZAQ EXSPORT"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO-FINANSOVAJA KOMPANIJA "QAZAQ EXSPORT" is Perdebaeva Bibigul' Abuldaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO-FINANSOVAJA KOMPANIJA "QAZAQ EXSPORT" in official registries of the Republic of Kazakhstan
Also on record: 3 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 "TORGOVO-FINANSOVAJA KOMPANIJA "QAZAQ EXSPORT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO-FINANSOVAJA KOMPANIJA "QAZAQ EXSPORT" 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 "TREND SERVIS"
Provision of other individual services not included in other groups · Provision of other types of servicesКАЛМУРЗИНОВ МАРАТ МАКАРИДЗЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TRADE ALLIANCE"
Provision of other individual services not included in other groups · Provision of other types of servicesКЕШУОВА КУЛМАЙРА МУКАНОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ALTYN ADAM AJ"
Provision of other individual services not included in other groups · Provision of other types of servicesЖАНУЗАКОВА САЛТАНАТ КАБИДОЛЛАКЫЗЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KONTINENT SHIN"
Provision of other individual services not included in other groups · Provision of other types of servicesКАШТАПИЕВ АХАТ ГАЙКЕНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NEW HANTAMUR NC"
Provision of other individual services not included in other groups · Provision of other types of servicesАРБИЕВ РУСЛАН КАНАТОВИЧ— Director
small · 1 - 5 pers.