TRADE HOUSE «EXIM KI» ( TREJD HAUS «EKSIM KEJ AJ» ), TOO
Wholesale of other fuels
BIN 101140012406No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRADE HOUSE »EXIM KI« (»TREJD HAUS «EKSIM KEJ AJ») |
Name in Kazakh | «TRADE HOUSE »EXIM KI« (»ТРЕЙД ХАУС «ЭКСИМ КЕЙ АЙ») ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE HOUSE "EXIM KI" ("TREJD HAUS "EKSIM KEJ AJ") |
Status | Ликвидация |
Liquidation date | 05.12.2019 |
Address | Almaty, St. Dostik, D. 38 |
Registration date | 19.11.2010 · 15 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.12.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 186 558 ₸ | 3 009 ₸ |
| 2018 | 873 208 ₸ | 14 084 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Dostik, D. 38
Locality
Almaty
About TOO «TRADE HOUSE «EXIM KI» ( TREJD HAUS «EKSIM KEJ AJ» )» — BIN 101140012406
Last registry change: 05.12.2019
TRADE HOUSE «EXIM KI» ( TREJD HAUS «EKSIM KEJ AJ» ), TOO was registered on 19.11.2010. In 2019, estimated annual revenue was 186 558 ₸ and tax payments totaled 3 009 ₸.
Limited liability partnership «TRADE HOUSE «EXIM KI» ( TREJD HAUS «EKSIM KEJ AJ» )»: registration details and status
Limited liability partnership «TRADE HOUSE «EXIM KI» ( TREJD HAUS «EKSIM KEJ AJ» )» (BIN 101140012406) has the status “Ликвидация”; dissolution date — 05.12.2019. Registered address — Almaty, St. Dostik, D. 38, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRADE HOUSE «EXIM KI» ( TREJD HAUS «EKSIM KEJ AJ» )»
The head of TOO «TRADE HOUSE «EXIM KI» ( TREJD HAUS «EKSIM KEJ AJ» )» is Akataev Erlan Sagimbaevich.
Verification of TOO «TRADE HOUSE «EXIM KI» ( TREJD HAUS «EKSIM KEJ AJ» )» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRADE HOUSE «EXIM KI» ( TREJD HAUS «EKSIM KEJ AJ» )» are available in the full Statsnet report. All the data to verify TOO «TRADE HOUSE «EXIM KI» ( TREJD HAUS «EKSIM KEJ AJ» )» 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.