TOO "QAZAQ EXIM"

Wholesale of a wide range of goods without any specification

BIN 150640009541

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201731 000 ₸500 ₸
2016241 345 292 ₸3 892 666 ₸
201547 839 076 ₸771 598 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 6

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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IA
Isaev Anvarzhan AkbarzhanovichOfficer6
T"TOO "QAZAQ EXIM"
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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

Ulica Jandosova , 29е, 390

Locality

Almaty

About TOO "QAZAQ EXIM" — BIN 150640009541

Up to date as of September 1, 2026

TOO "QAZAQ EXIM" was registered on 10.06.2015. In 2017, estimated annual revenue was 31 000 ₸ and tax payments totaled 500 ₸.

TOO "QAZAQ EXIM": registration details and status

TOO "QAZAQ EXIM" (BIN 150640009541) has the status “Ликвидация”; dissolution date — 12.10.2022. Registered address — Almaty Q., Bostandiq Aydan, Ulica Jandosova, Ug Ul Turgut Ozala, 29e, 390, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "QAZAQ EXIM"

The head of TOO "QAZAQ EXIM" is Isaev Anvarzhan Akbarzhanovich.

Verification of TOO "QAZAQ EXIM" in official registries of the Republic of Kazakhstan

TOO "QAZAQ EXIM" appears in 1 court case (as defendant — 1, most recent date — 27.11.2015). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "QAZAQ EXIM" are available in the full Statsnet report. All the data to verify TOO "QAZAQ EXIM" 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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