LIMITED LIABILITY PARTNERSHIP "KAZEXIM TRADE COMPANY"

Wholesale of a wide range of goods without any specification

BIN 240640023782

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts6

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2026988 742 458 ₸15 947 459 ₸
20253 770 297 562 ₸60 811 251 ₸
20241 149 326 922 ₸18 537 531 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Cherepanova Galina StepanovnaDirector
LIMITED LIABILITY PARTNERSHIP "KAZEXIM TRADE COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Sagadat Nyrmagambetov , Дом 4

Unit

Н.П. 1В

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZEXIM TRADE COMPANY" — BIN 240640023782

Last registry change: 21.06.2024

LIMITED LIABILITY PARTNERSHIP "KAZEXIM TRADE COMPANY" was registered on 21.06.2024. In 2026, estimated annual revenue was 988 742 458 ₸ and tax payments totaled 15 947 459 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZEXIM TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZEXIM TRADE COMPANY" (BIN 240640023782) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Sagadat Nyrmagambetov , Дом 4, Н.П. 1В, region — Vostochno-Kazahstanskaya oblast', 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZEXIM TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "KAZEXIM TRADE COMPANY" is Cherepanova Galina Stepanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZEXIM TRADE COMPANY" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZEXIM TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZEXIM TRADE COMPANY" 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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