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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Bureau of National Statistics

AI Overview

TOO "QAZAQ EXIM" is a llp registered on June 10, 2015 in Almaty. 11 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2017: 500 ₸, 100% less than the year before. 32 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Jandosova, 29e, 390

Locality

Almaty

About TOO "QAZAQ EXIM" — BIN 150640009541

Last registry change: 13.10.2022

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, Street 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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