LIMITED LIABILITY PARTNERSHIP "KAZ IMPORT EKSPORT GRUPP"

Cultivation of other one- or two-year-old crops n.e.c.

BIN 190340014841

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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

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20216 583 718 ₸106 189 ₸
2020155 682 ₸2 511 ₸
201911 478 184 ₸185 132 ₸

Business activity

Primary business activity OKED

01199
Cultivation of other one- or two-year-old crops n.e.c.
Companies in this industry in Shimkent

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: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ermahanova Marzhan ZhandarbekovnaDirector
LIMITED LIABILITY PARTNERSHIP "KAZ IMPORT EKSPORT GRUPP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Jidelibaisin , Дом 49

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KAZ IMPORT EKSPORT GRUPP" — BIN 190340014841

Last registry change: 14.03.2019

LIMITED LIABILITY PARTNERSHIP "KAZ IMPORT EKSPORT GRUPP" was registered on 14.03.2019. In 2021, estimated annual revenue was 6 583 718 ₸ and tax payments totaled 106 189 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZ IMPORT EKSPORT GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ IMPORT EKSPORT GRUPP" (BIN 190340014841) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Mikroraion Kizil Jar, Ulica Jidelibaisin, House 49, region — Shimkent, Republic of Kazakhstan. Primary activity — Cultivation of other one- or two-year-old crops n.e.c. (OKED 01199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZ IMPORT EKSPORT GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ IMPORT EKSPORT GRUPP" is Ermahanova Marzhan Zhandarbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZ IMPORT EKSPORT GRUPP" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ IMPORT EKSPORT GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ IMPORT EKSPORT GRUPP" 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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