LIMITED LIABILITY PARTNERSHIP "KAZEXIM CORPORATION"

The activities of agents for the wholesale trade of a wide range of goods

BIN 190740015971
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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Beibitshilik, 18

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KAZEXIM CORPORATION" — BIN 190740015971

Last registry change: 15.07.2019

LIMITED LIABILITY PARTNERSHIP "KAZEXIM CORPORATION" was registered on 15.07.2019.

LIMITED LIABILITY PARTNERSHIP "KAZEXIM CORPORATION": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZEXIM CORPORATION" (BIN 190740015971) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Beibitshilik, 18, region — Astana, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZEXIM CORPORATION"

The head of LIMITED LIABILITY PARTNERSHIP "KAZEXIM CORPORATION" is Omirzhanov Aset Lebaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZEXIM CORPORATION" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZEXIM CORPORATION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZEXIM CORPORATION" 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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