LIMITED LIABILITY PARTNERSHIP "EXIM PROF"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 180240039919Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EXIM PROF" |
Name in Kazakh | "EXIM PROF" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXIM PROF" |
Previous names | ТОО ""EXIM PROF"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.04.2024 |
Address | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Krilova , Дом 83, КВ. 22 |
Registration date | 28.02.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.09.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 10 049 580 ₸ | 162 090 ₸ |
| 2021 | 1 376 400 ₸ | 22 200 ₸ |
| 2020 | 59 238 830 ₸ | 955 465 ₸ |
| 2019 | 54 017 996 ₸ | 871 258 ₸ |
| 2018 | 7 680 560 ₸ | 123 880 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 6
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Krilova , Дом 83
Unit
КВ. 22
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "EXIM PROF" — BIN 180240039919
Last registry change: 09.09.2021
LIMITED LIABILITY PARTNERSHIP "EXIM PROF" was registered on 28.02.2018. In 2022, estimated annual revenue was 10 049 580 ₸ and tax payments totaled 162 090 ₸.
LIMITED LIABILITY PARTNERSHIP "EXIM PROF": registration details and status
LIMITED LIABILITY PARTNERSHIP "EXIM PROF" (BIN 180240039919) has the status “Ликвидация”; dissolution date — 29.04.2024. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Krilova , Дом 83, КВ. 22, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EXIM PROF"
The head of LIMITED LIABILITY PARTNERSHIP "EXIM PROF" is Akynov Zharas Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP "EXIM PROF" was headed by Rumjantsev Andrej Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "EXIM PROF" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.03.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXIM PROF" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXIM PROF" 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
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