LIMITED LIABILITY PARTNERSHIP "SIMBA TOJZ KAZAHSTAN"

Wholesale of a wide range of goods without any specification

BIN 120440012389 · VAT 60001-0047467

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202333 346 948 ₸537 854 ₸
202216 867 906 ₸272 063 ₸
20215 289 840 ₸85 320 ₸
202040 610 ₸655 ₸
201920 779 796 ₸335 158 ₸
201847 999 470 ₸774 185 ₸
20171 017 577 666 ₸16 412 543 ₸
20162 394 375 706 ₸38 618 963 ₸
20151 345 945 600 ₸21 708 800 ₸

Business activity

Primary business activity OKED

Other business activities OKED

43390
Other finishing works

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: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Amuvakirova Diljara SadykcharovnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "SIMBA TOJZ KAZAHSTAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Ulica Zimnyaya, 1b, Kv Ofis 24

Unit

КВ ОФИС 24

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SIMBA TOJZ KAZAHSTAN" — BIN 120440012389

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SIMBA TOJZ KAZAHSTAN" was registered on 16.04.2012. In 2023, estimated annual revenue was 33 346 948 ₸ and tax payments totaled 537 854 ₸.

LIMITED LIABILITY PARTNERSHIP "SIMBA TOJZ KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "SIMBA TOJZ KAZAHSTAN" (BIN 120440012389) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SIMBA TOJZ KAZAHSTAN" has been operating for 14 years 4 months, since 16.04.2012. Registered address — Almaty, Turksibskii Raion, Ulica Zimnyaya, 1b, Kv Ofis 24, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SIMBA TOJZ KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "SIMBA TOJZ KAZAHSTAN" is Amuvakirova Diljara Sadykcharovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SIMBA TOJZ KAZAHSTAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SIMBA TOJZ KAZAHSTAN" appears in 5 court cases (as plaintiff — 4, as defendant — 1, most recent date — 20.02.2018). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SIMBA TOJZ KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SIMBA TOJZ KAZAHSTAN" 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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