LIMITED LIABILITY PARTNERSHIP «SIMAX TRADE»

Wholesale of a wide range of goods without any specification

BIN 170540029148 · VAT 48001-1111429
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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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Bureau of National Statistics

Contacts36

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20264 368 544 428 ₸70 460 394 ₸
20256 091 603 168 ₸98 251 664 ₸
20244 919 246 346 ₸79 342 683 ₸
20233 835 494 220 ₸61 862 810 ₸
20223 286 035 650 ₸53 000 575 ₸
20212 263 139 252 ₸36 502 246 ₸
20201 602 888 108 ₸25 853 034 ₸
20191 616 511 182 ₸26 072 761 ₸
20181 164 071 142 ₸18 775 341 ₸
2017620 178 808 ₸10 002 884 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 62

Connections and affiliations

  • 59 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 36 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Nadejdi, House 10a

Locality

North Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «SIMAX TRADE» — BIN 170540029148

Last registry change: 29.05.2017

LIMITED LIABILITY PARTNERSHIP «SIMAX TRADE» was registered on 29.05.2017. In 2026, estimated annual revenue was 4 368 544 428 ₸ and tax payments totaled 70 460 394 ₸. According to public sources: 62 government contracts.

LIMITED LIABILITY PARTNERSHIP «SIMAX TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SIMAX TRADE» (BIN 170540029148) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Nadejdi, House 10a, region — North Kazakhstan 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. The company is a registered VAT payer. Headcount — 31 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SIMAX TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «SIMAX TRADE» is Nievin Vasilij Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP «SIMAX TRADE» in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (36 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SIMAX TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SIMAX TRADE» 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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