LIMITED LIABILITY PARTNERSHIP "SIMPLI"

Wholesale of chemicals and chemical products

BIN 120640000223 · VAT 18001-0022712

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

Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024279 897 016 ₸4 514 468 ₸
2023227 684 336 ₸3 672 328 ₸
2022117 594 656 ₸1 896 688 ₸
2021890 851 402 ₸14 368 571 ₸
2020136 946 406 ₸2 208 813 ₸
2019161 299 572 ₸2 601 606 ₸
2018444 994 832 ₸7 177 336 ₸
2017917 303 640 ₸14 795 220 ₸
2016413 105 690 ₸6 662 995 ₸
2015553 234 990 ₸8 923 145 ₸

Business activity

Primary business activity OKED

46751
Wholesale of chemicals and chemical products
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: 5
  • Government contracts: 2

Connections and affiliations

  • 59 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Leschenko Igor' ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "SIMPLI"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Prospekt Kanisha Satpaeva , Дом 74

Unit

КВ. 11

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SIMPLI" — BIN 120640000223

Last registry change: 01.06.2012

LIMITED LIABILITY PARTNERSHIP "SIMPLI" was registered on 01.06.2012. In 2024, estimated annual revenue was 279 897 016 ₸ and tax payments totaled 4 514 468 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "SIMPLI": registration details and status

LIMITED LIABILITY PARTNERSHIP "SIMPLI" (BIN 120640000223) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Prospekt Kanisha Satpaeva , Дом 74, КВ. 11, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of chemicals and chemical products (OKED 46751). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SIMPLI"

The head of LIMITED LIABILITY PARTNERSHIP "SIMPLI" is Leschenko Igor' Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "SIMPLI" was headed by Verbitskij Sergej Fedorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SIMPLI" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SIMPLI" appears in 13 court cases (as defendant — 13, most recent date — 16.07.2025). Also on record: 6 events (most recent date — 01.10.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SIMPLI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SIMPLI" 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 "PROMHIMSNAB-2012"

    Wholesale of chemicals and chemical products · Wholesale and retail trade; repair of cars and motorcycles

    ЛЕОНОВ ХАРОН АЛЕКСАНДРОВИЧ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "VOSTOKTEHGAZ"

    Wholesale of chemicals and chemical products · Wholesale and retail trade; repair of cars and motorcycles

    НИЗАМИЕВ РУСТАМ АХТАМОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "TTG GROUP"

    Wholesale of chemicals and chemical products · Wholesale and retail trade; repair of cars and motorcycles

    ОСИПОВ ИГОРЬ ВАСИЛЬЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "MAJAK18"

    Wholesale of chemicals and chemical products · Wholesale and retail trade; repair of cars and motorcycles

    САРСЕНОВ МИРХАТ АШИМХАНОВИЧ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "TILING"

    Wholesale of chemicals and chemical products · Wholesale and retail trade; repair of cars and motorcycles

    ЧЕРЕНЬКО ВИТАЛИЙ ВИКТОРОВИЧ— Officer

    small