LIMITED LIABILITY PARTNERSHIP «QAZEX LINE»

Wholesale of a wide range of goods without any specification

BIN 150340014075
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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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Bureau of National Statistics

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2021597 370 ₸9 635 ₸
2020744 ₸12 ₸
20194 073 400 ₸65 700 ₸
2017281 356 ₸4 538 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 51 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Street Saken Seifullin, 14/1, Apt 14

Unit

Apt 14

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «QAZEX LINE» — BIN 150340014075

Last registry change: 15.03.2015

LIMITED LIABILITY PARTNERSHIP «QAZEX LINE» was registered on 15.03.2015. In 2021, estimated annual revenue was 597 370 ₸ and tax payments totaled 9 635 ₸.

LIMITED LIABILITY PARTNERSHIP «QAZEX LINE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «QAZEX LINE» (BIN 150340014075) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Saken Seifullin, 14/1, Apt 14, 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 «QAZEX LINE»

The head of LIMITED LIABILITY PARTNERSHIP «QAZEX LINE» is Smagulov Erik Hazhimuhametovich. Previously, LIMITED LIABILITY PARTNERSHIP «QAZEX LINE» was headed by Kipchakbaev Altaj Amantaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «QAZEX LINE» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «QAZEX LINE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «QAZEX LINE» 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.

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