LIMITED LIABILITY PARTNERSHIP "KAZEKSIM LTD"
Wholesale of a wide range of goods without any specification
BIN 120540002375Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZEKSIM LTD"stat.gov.kz |
Name in Kazakh | "КАЗЭКСИМ LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZEKSIM LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.12.2023 |
Address | Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Алматы, Ulica Lomonosova , 4, КВ 8 |
Registration date | 03.05.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.05.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
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
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 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
Aktubinskaya Oblast'
House number and street
Ulica Lomonosova , 4
Unit
КВ 8
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KAZEKSIM LTD" — BIN 120540002375
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAZEKSIM LTD" was registered on 03.05.2012. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZEKSIM LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZEKSIM LTD" (BIN 120540002375) has the status “Ликвидация”; dissolution date — 21.12.2023. Registered address — Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Алматы, Ulica Lomonosova , 4, КВ 8, region — Aktubinskaya 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZEKSIM LTD"
The head of LIMITED LIABILITY PARTNERSHIP "KAZEKSIM LTD" is Dzhanpejsova Svetlana Saganovna. Previously, LIMITED LIABILITY PARTNERSHIP "KAZEKSIM LTD" was headed by Petrushkov Denis Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZEKSIM LTD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KAZEKSIM LTD" appears in 1 court case (as defendant — 1, most recent date — 09.03.2011). Also on record: 3 events (most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZEKSIM LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZEKSIM LTD" 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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