KAZ-EXPORT, TOO
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 140840020813Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZ-EXPORT"stat.gov.kz |
Name in Kazakh | "KAZ-EXPORT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZ-EXPORT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.07.2020 |
Address | Aktubinskaya Oblast, Aktobe, Ul. Avenue Sankibai Batira, D. 74v |
Registration date | 26.08.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 07.07.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 976 128 324 ₸ | 64 131 102 ₸ |
| 2019 | 92 762 230 ₸ | 1 496 165 ₸ |
| 2018 | 388 453 808 ₸ | 6 265 384 ₸ |
| 2017 | 749 238 070 ₸ | 12 084 485 ₸ |
| 2016 | 3 086 966 236 ₸ | 49 789 778 ₸ |
| 2015 | 729 605 956 ₸ | 11 767 838 ₸ |
Business activity
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: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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
Aktubinskaya Oblast, Aktobe, Ul. Avenue Sankibai Batira, D. 74v
Locality
Aktubinskaya oblast'
About TOO «KAZ-EXPORT» — BIN 140840020813
Up to date as of September 1, 2026
KAZ-EXPORT, TOO was registered on 26.08.2014. In 2020, estimated annual revenue was 3 976 128 324 ₸ and tax payments totaled 64 131 102 ₸.
llp «KAZ-EXPORT»: registration details and status
llp «KAZ-EXPORT» (BIN 140840020813) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 07.07.2020. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Avenue Sankibai Batira, D. 74v, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAZ-EXPORT»
The head of TOO «KAZ-EXPORT» is Urdashev Kajsar Koniszhanovich. Previously, TOO «KAZ-EXPORT» was headed by Mahatov Tazhibaj Ospanovich.
Verification of TOO «KAZ-EXPORT» in official registries of the Republic of Kazakhstan
KAZ-EXPORT, TOO appears in 3 court cases (as plaintiff — 3, most recent date — 18.06.2019). Also on record: 4 events (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KAZ-EXPORT» are available in the full Statsnet report. All the data to verify TOO «KAZ-EXPORT» 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 "SCT SERVISE AKTOBE"
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers · Wholesale and retail trade; repair of cars and motorcyclesМАТНЬЯЗОВ АМАНЖОЛ БУРАНГАЛИЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "SERVIS DOM"
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers · Wholesale and retail trade; repair of cars and motorcyclesАЕТОВ ДАУРЕН КАНАТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "BLACK GOLD AKTOBE"
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers · Wholesale and retail trade; repair of cars and motorcyclesАБУЕВ ЕРЛАН ТАРТЫПБЕКОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "EMBA-SNAB"
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers · Wholesale and retail trade; repair of cars and motorcyclesМУСХАНОВ ШАМХАН АСЛАМБЕКОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "TULPAR-18"
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers · Wholesale and retail trade; repair of cars and motorcyclesМУСТАФИН ЖАНИБЕК СЕРГАЗЫУЛЫ— Director
small