LIMITED LIABILITY PARTNERSHIP «SIMEX GROUP»
Other forwarding activities
BIN 030140002420No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SIMEX GROUP» |
Name in Kazakh | «SIMEX GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SIMEX GROUP" |
Previous names | ТОО "SIMEX GROUP" |
Status | Active |
Address | Almaty, Medeuskii Raion, Microdistrict "Kok Tobe", Ul Gorodskaya, 8 |
Registration date | 20.01.2003 · 23 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 20.01.2003 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 684 976 ₸ | 11 048 ₸ |
| 2018 | 58 350 060 ₸ | 941 130 ₸ |
| 2016 | 49 751 590 ₸ | 802 445 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict "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, Microdistrict "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.