LIMITED LIABILITY PARTNERSHIP "KAZAGROIMPEX LTD"
Wholesale of a wide range of goods without any specification
BIN 171240007139Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZAGROIMPEX LTD" |
Name in Kazakh | "KAZAGROIMPEX LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAGROIMPEX LTD" |
Previous names | ТОО "СОУЗ ТРЕЙД ГРОУП", ТОО "ZANTRADE", ТОО "KAZAGROIMPEX LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Al-Farabiiskii Raion, Street Ermanova, House 11a, Apt. 5 |
Registration date | 07.12.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.12.2017 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KAZAGROIMPEX LTD" is a llp registered on December 7, 2017 in Shymkent. 8 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2021: 4 407 961 ₸, 823% more than the year before. 49 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 273 293 582 ₸ | 4 407 961 ₸ |
| 2020 | 29 607 790 ₸ | 477 545 ₸ |
| 2019 | 20 470 974 ₸ | 330 177 ₸ |
| 2018 | 237 359 436 ₸ | 3 828 378 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Ermanova, House 11a
Unit
Apt. 5
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "KAZAGROIMPEX LTD" — BIN 171240007139
Last registry change: 07.12.2017
LIMITED LIABILITY PARTNERSHIP "KAZAGROIMPEX LTD" was registered on 07.12.2017. In 2021, estimated annual revenue was 273 293 582 ₸ and tax payments totaled 4 407 961 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZAGROIMPEX LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZAGROIMPEX LTD" (BIN 171240007139) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Ermanova, House 11a, Apt. 5, region — Shymkent, 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 LIMITED LIABILITY PARTNERSHIP "KAZAGROIMPEX LTD"
The head of LIMITED LIABILITY PARTNERSHIP "KAZAGROIMPEX LTD" is Zharabekov Nursultan Esangaliuly. Previously, LIMITED LIABILITY PARTNERSHIP "KAZAGROIMPEX LTD" was headed by Tazhibaev Nurlybek Userbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZAGROIMPEX LTD" in official registries of the Republic of Kazakhstan
Also on record: 8 events (2 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAGROIMPEX LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAGROIMPEX LTD" 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.