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 60001-1216092No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PHOENIX EXIM GROUP» |
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 | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Akkent, 27, Apt 30 |
Registration date | 28.12.2016 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.12.2016 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Akkent, 27
Unit
Apt 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, Alatauskii Raion, Microdistrict Akkent, 27, Apt 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.