LIMITED LIABILITY PARTNERSHIP "SIMEX GROUP"

Other forwarding activities

BIN 030140002420

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021684 976 ₸11 048 ₸
201858 350 060 ₸941 130 ₸
201649 751 590 ₸802 445 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Skakov Il'Jas BahytzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "SIMEX GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion "Kok Tobe" , 8

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SIMEX GROUP" — BIN 030140002420

Last registry change: 20.01.2003

LIMITED LIABILITY PARTNERSHIP "SIMEX GROUP" was registered on 20.01.2003. In 2021, estimated annual revenue was 684 976 ₸ and tax payments totaled 11 048 ₸.

LIMITED LIABILITY PARTNERSHIP "SIMEX GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SIMEX GROUP" (BIN 030140002420) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Mikroraion "Kok Tobe", Ul Gorodskaya, 8, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SIMEX GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SIMEX GROUP" is Skakov Il'jas Bahytzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "SIMEX GROUP" was headed by Skakov Il'jas .

Verification of LIMITED LIABILITY PARTNERSHIP "SIMEX GROUP" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SIMEX GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SIMEX GROUP" 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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