LIMITED LIABILITY PARTNERSHIP «SAKIMPEX»
Wholesale of a wide range of goods without any specification
BIN 181240000054No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SAKIMPEX» |
Name in Kazakh | «SAKIMPEX» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAKIMPEX" |
Previous names | ТОО "ICQ GROUP", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ICQ GROUP" |
Status | Active |
Address | Shymkent, Raion Turan, Street Vereshagina, House 73a, Apt. 55 |
Registration date | 01.12.2018 · 7 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 | 01.12.2018 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 549 564 ₸ | 41 122 ₸ |
| 2020 | 2 594 844 398 ₸ | 41 852 329 ₸ |
| 2019 | 1 668 002 616 ₸ | 26 903 268 ₸ |
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: 3
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Vereshagina, House 73a
Unit
Apt. 55
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «SAKIMPEX» — BIN 181240000054
Last registry change: 01.12.2018
LIMITED LIABILITY PARTNERSHIP «SAKIMPEX» was registered on 01.12.2018. In 2021, estimated annual revenue was 2 549 564 ₸ and tax payments totaled 41 122 ₸.
LIMITED LIABILITY PARTNERSHIP «SAKIMPEX»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SAKIMPEX» (BIN 181240000054) has the status “Active”. Registered address — Shymkent, Raion Turan, Street Vereshagina, House 73a, Apt. 55, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SAKIMPEX»
The head of LIMITED LIABILITY PARTNERSHIP «SAKIMPEX» is Zheleznjak Elena Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP «SAKIMPEX» was headed by Mihalenko Natal'ja Vadimovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SAKIMPEX» in official registries of the Republic of Kazakhstan
Also on record: 8 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 4 valid certificates (most recent date — 24.10.2019). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SAKIMPEX» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SAKIMPEX» 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.