PHOENIX EXIM GROUP, ТОО
Деятельность агентов по оптовой торговле сельскохозяйственным сырьем, живыми животными, текстильным сырьем и полуфабрикатами
БИН 161240024305 · НДС 60001-1216092Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "PHOENIX EXIM GROUP"stat.gov.kz |
Name in Kazakh | "PHOENIX EXIM GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PHOENIX EXIM GROUP" |
Previous names | ТОО "TANG-NUR TOUR", ТОО "PHOENIX EXIM GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматы, Алатауский Район, Микрорайон Аккент, 27, КВ 30 |
Registration date | 28.12.2016 · 9 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 28.12.2016 |
Branches | Not found |
Contacts11
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 13 128 996 ₸ | 211 758 ₸ |
| 2021 | 87 497 562 ₸ | 1 411 251 ₸ |
| 2020 | 73 988 940 ₸ | 1 193 370 ₸ |
| 2019 | 2 480 124 ₸ | 40 002 ₸ |
| 2018 | 596 440 ₸ | 9 620 ₸ |
| 2017 | 9 230 870 ₸ | 148 885 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46130Деятельность агентов по оптовой торговле древесиной и строительными материалами
46733Оптовая торговля изделиями из бетона, цемента, гипса и аналогичных материалов
46738Оптовая торговля стеновыми блоками
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 34 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 11 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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PHOENIX EXIM GROUP, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Микрорайон Аккент, 27
Room
КВ 30
Locality
Алматы
Description
Company PHOENIX EXIM GROUP, ТОО was registered on 28.12.2016.
Legal address: Алматы, Алатауский Район, Микрорайон Аккент, 27, КВ 30.
The main activity is Оптовая и розничная торговля.
Leaders — Kamilzhan Zhumagali.
In 2022, the estimated annual revenue was 13 128 996 ₸, tax deductions — 211 758 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 161240024305.