LIMITED LIABILITY PARTNERSHIP "PHOENIX EXIM GROUP"

Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products

BIN 161240024305 · VAT 60001-1216092

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202213 128 996 ₸211 758 ₸
202187 497 562 ₸1 411 251 ₸
202073 988 940 ₸1 193 370 ₸
20192 480 124 ₸40 002 ₸
2018596 440 ₸9 620 ₸
20179 230 870 ₸148 885 ₸

Business activity

Primary business activity OKED

46110
Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
Companies in this industry in Almaty

Other business activities OKED

46130
Activities of agents in the wholesale trade of wood and building materials
46733
Wholesale of products made of concrete, cement, plaster and similar materials

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

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kamilzhan ZhumagaliDirector
LIMITED LIABILITY PARTNERSHIP "PHOENIX EXIM GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Akkent , 27

Unit

КВ 30

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PHOENIX EXIM GROUP" — BIN 161240024305

Last registry change: 28.12.2016

LIMITED LIABILITY PARTNERSHIP "PHOENIX EXIM GROUP" was registered on 28.12.2016. In 2022, estimated annual revenue was 13 128 996 ₸ and tax payments totaled 211 758 ₸.

LIMITED LIABILITY PARTNERSHIP "PHOENIX EXIM GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "PHOENIX EXIM GROUP" (BIN 161240024305) has the status “Active”. Registered address — Almaty , Алатауский Район, Mikroraion Akkent , 27, КВ 30, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products (OKED 46110) and 5 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PHOENIX EXIM GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "PHOENIX EXIM GROUP" is Kamilzhan Zhumagali.

Verification of LIMITED LIABILITY PARTNERSHIP "PHOENIX EXIM GROUP" in official registries of the Republic of Kazakhstan

Also on record: 5 events (1 name change, most recent date — 01.07.2024), 1 historical name, 2 valid certificates (most recent date — 04.03.2020). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PHOENIX EXIM GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PHOENIX EXIM GROUP" 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.

Frequently asked questions

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