LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "KAZEXIM" "

Other non-store retail

BIN 140140025383

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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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Contacts18

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202639 183 752 ₸631 996 ₸
202521 386 528 ₸344 944 ₸
2024336 226 ₸5 423 ₸
20231 801 720 ₸29 060 ₸
2022839 232 ₸13 536 ₸
2021901 294 ₸14 537 ₸
202023 607 492 ₸380 766 ₸
201922 522 988 ₸363 274 ₸
201818 744 584 ₸302 332 ₸
201724 970 748 ₸402 754 ₸
20169 201 048 ₸148 404 ₸
2015107 348 536 ₸1 731 428 ₸

Business activity

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

  • 47 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sujumkulov Erzhan NijazovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "KAZEXIM" "
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Bogenbai Batira , Дом 150

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "KAZEXIM" " — BIN 140140025383

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "KAZEXIM" " was registered on 28.01.2014. In 2026, estimated annual revenue was 39 183 752 ₸ and tax payments totaled 631 996 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "KAZEXIM" ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "KAZEXIM" " (BIN 140140025383) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "KAZEXIM" " has been operating for 12 years 7 months, since 28.01.2014. Registered address — Almaty, Almalinskii Raion, Ulica Bogenbai Batira, House 150, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "KAZEXIM" "

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "KAZEXIM" " is Sujumkulov Erzhan Nijazovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "KAZEXIM" " was headed by Islamov Bahytzhan Kozhamberdievich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "KAZEXIM" " in official registries of the Republic of Kazakhstan

Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "KAZEXIM" " are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "KAZEXIM" " 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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