LIMITED LIABILITY PARTNERSHIP "KUMIS EKSCHEJNDZH"
Other support activities in the field of financial services, except for insurance and pensions
BIN 000140000439Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KUMIS EKSCHEJNDZH"stat.gov.kz |
Name in Kazakh | "КУМІС ЭКСЧЕЙНДЖ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KUMIS EKSCHEJNDZH" |
Previous names | ТОО "КУМІС-ЭКСЧЕЙНДЖ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.01.2025 |
Address | Almaty, Jetisuskii Raion, Ulica Jansugurova, 176 A |
Registration date | 24.01.2000 · 26 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 673 196 ₸ | 10 858 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion, Ulica Jansugurova, 176 A
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KUMIS EKSCHEJNDZH" — BIN 000140000439
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KUMIS EKSCHEJNDZH" was registered on 24.01.2000. In 2019, estimated annual revenue was 673 196 ₸ and tax payments totaled 10 858 ₸.
LIMITED LIABILITY PARTNERSHIP "KUMIS EKSCHEJNDZH": registration details and status
LIMITED LIABILITY PARTNERSHIP "KUMIS EKSCHEJNDZH" (BIN 000140000439) has the status “Ликвидация”; dissolution date — 14.01.2025. Registered address — Almaty, Jetisuskii Raion, Ulica Jansugurova, 176 A, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KUMIS EKSCHEJNDZH"
The head of LIMITED LIABILITY PARTNERSHIP "KUMIS EKSCHEJNDZH" is Zhanabaeva Salima Mukashevna. Previously, LIMITED LIABILITY PARTNERSHIP "KUMIS EKSCHEJNDZH" was headed by Zhanabaeva Salima .
Verification of LIMITED LIABILITY PARTNERSHIP "KUMIS EKSCHEJNDZH" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KUMIS EKSCHEJNDZH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KUMIS EKSCHEJNDZH" 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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