LIMITED LIABILITY PARTNERSHIP "EKSPORT OTRUBI"

Wholesale of grain, seeds and animal feed

BIN 180140037245

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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

Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20212 470 700 ₸39 850 ₸
2020496 000 ₸8 000 ₸
20191 240 000 ₸20 000 ₸

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: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rezaeva Dilnaza HasanovnaDirector
LIMITED LIABILITY PARTNERSHIP "EKSPORT OTRUBI"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Al Farabi , Д.8

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "EKSPORT OTRUBI" — BIN 180140037245

Last registry change: 29.01.2018

LIMITED LIABILITY PARTNERSHIP "EKSPORT OTRUBI" was registered on 29.01.2018. In 2021, estimated annual revenue was 2 470 700 ₸ and tax payments totaled 39 850 ₸.

LIMITED LIABILITY PARTNERSHIP "EKSPORT OTRUBI": registration details and status

LIMITED LIABILITY PARTNERSHIP "EKSPORT OTRUBI" (BIN 180140037245) has the status “Active”. Registered address — Shimkent, Karatauskii Raion, Jiloi Massiv Sairam, Ulica Al Farabi, D.8, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EKSPORT OTRUBI"

The head of LIMITED LIABILITY PARTNERSHIP "EKSPORT OTRUBI" is Rezaeva Dilnaza Hasanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "EKSPORT OTRUBI" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EKSPORT OTRUBI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EKSPORT OTRUBI" 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.

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