TRADE HOUSE "EXIM KI" ( TREJD HAUS "EKSIM KEJ AJ" ), TOO

Wholesale of other fuels

BIN 101140012406

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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019186 558 ₸3 009 ₸
2018873 208 ₸14 084 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
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: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akataev Erlan SagimbaevichOfficer
TRADE HOUSE "EXIM KI" ( TREJD HAUS "EKSIM KEJ AJ" ), TOO
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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, Ul. 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 ₸.

llp «TRADE HOUSE "EXIM KI" ( TREJD HAUS "EKSIM KEJ AJ" )»: registration details and status

llp «TRADE HOUSE "EXIM KI" ( TREJD HAUS "EKSIM KEJ AJ" )» (BIN 101140012406) has the status “Ликвидация”; dissolution date — 05.12.2019. Registered address — Almaty, Ul. 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.

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