LIMITED LIABILITY PARTNERSHIP «SIMPLEX INVEST»
Wholesale of a wide range of goods without any specification
BIN 130140017457No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SIMPLEX INVEST» |
Name in Kazakh | «SIMPLEX INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SIMPLEX INVEST" |
Previous names | ТОО "SIMPLEX INVEST" |
Status | Active |
Address | Astana, Raion Sariarka, Avenue Sariarka, 31/2, Apt 65 |
Registration date | 25.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.01.2013 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 20 956 ₸ | 338 ₸ |
| 2015 | 46 635 098 ₸ | 752 179 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Sariarka, Avenue Sariarka, 31/2, Apt 65
Unit
Apt 65
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SIMPLEX INVEST» — BIN 130140017457
Last registry change: 25.01.2013
LIMITED LIABILITY PARTNERSHIP «SIMPLEX INVEST» was registered on 25.01.2013. In 2021, estimated annual revenue was 20 956 ₸ and tax payments totaled 338 ₸.
LIMITED LIABILITY PARTNERSHIP «SIMPLEX INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SIMPLEX INVEST» (BIN 130140017457) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Sariarka, 31/2, Apt 65, region — Astana, 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 «SIMPLEX INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «SIMPLEX INVEST» is Seralin Kanat Umurzakovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SIMPLEX INVEST» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SIMPLEX INVEST» appears in 1 court case (as defendant — 1, most recent date — 18.01.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SIMPLEX INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SIMPLEX INVEST» 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.