LIMITED LIABILITY PARTNERSHIP "SIMPLEX INVEST"

Wholesale of a wide range of goods without any specification

BIN 130140017457

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202120 956 ₸338 ₸
201546 635 098 ₸752 179 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Seralin Kanat UmurzakovichDirector
LIMITED LIABILITY PARTNERSHIP "SIMPLEX INVEST"
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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, Kv 65

Unit

КВ 65

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SIMPLEX INVEST" — BIN 130140017457

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "SIMPLEX INVEST" has been operating for 13 years 7 months, since 25.01.2013. Registered address — Astana, Raion Sariarka, Avenue Sariarka, 31/2, Kv 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.

Frequently asked questions

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