TOO «QAZAQ EXIM»
Wholesale of a wide range of goods without any specification
BIN 150640009541No sign-up or report credits required
Contacts3
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Full legal name | TOO «QAZAQ EXIM» |
Name in Kazakh | «QAZAQ EXIM» ЖШС |
Name in English | TOO "QAZAQ EXIM" |
Status | Ликвидация |
Liquidation date | 12.10.2022 |
Address | Almaty Q., Bostandiq Aydan, Street Jandosova, Ug Ul Turgut Ozala, 29e, 390 |
Registration date | 10.06.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 31 000 ₸ | 500 ₸ |
| 2016 | 241 345 292 ₸ | 3 892 666 ₸ |
| 2015 | 47 839 076 ₸ | 771 598 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
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.