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 140840020813
Download free PDF

No sign-up or report credits required

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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20203 976 128 324 ₸64 131 102 ₸
201992 762 230 ₸1 496 165 ₸
2018388 453 808 ₸6 265 384 ₸
2017749 238 070 ₸12 084 485 ₸
20163 086 966 236 ₸49 789 778 ₸
2015729 605 956 ₸11 767 838 ₸

Business activity

Primary business activity OKED

46903
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
Companies in this industry in Aktobe Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Aktobe Region, Aktobe, St. Avenue Sankibai Batira, D. 74v

Locality

Aktobe Region

About TOO «KAZ-EXPORT» — BIN 140840020813

Last registry change: 07.07.2020

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 ₸.

Limited liability partnership «KAZ-EXPORT»: registration details and status

Limited liability partnership «KAZ-EXPORT» (BIN 140840020813) has the status “Reorganized (merger, acquisition)”; dissolution date — 07.07.2020. Registered address — Aktobe Region, Aktobe, St. Avenue Sankibai Batira, D. 74v, region — Aktobe Region, 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 companies10