LIMITED LIABILITY PARTNERSHIP «SAIMEX GROUP»
Provision of other individual services not included in other groups
BIN 200440002795 · VAT 59001-0007825No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SAIMEX GROUP» |
Name in Kazakh | «SAIMEX GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAIMEX GROUP" |
Status | Ликвидация |
Liquidation date | 01.03.2023 |
Address | Shymkent, Al-Farabiiskii Raion, Microdistrict 18, D.64 |
Registration date | 13.04.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 29.09.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 880 454 512 ₸ | 62 587 976 ₸ |
| 2022 | 1 056 223 692 ₸ | 17 035 866 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict 18, D.64
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «SAIMEX GROUP» — BIN 200440002795
Last registry change: 29.09.2023
LIMITED LIABILITY PARTNERSHIP «SAIMEX GROUP» was registered on 13.04.2020. In 2023, estimated annual revenue was 3 880 454 512 ₸ and tax payments totaled 62 587 976 ₸.
LIMITED LIABILITY PARTNERSHIP «SAIMEX GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SAIMEX GROUP» (BIN 200440002795) has the status “Ликвидация”; dissolution date — 01.03.2023. Registered address — Shymkent, Al-Farabiiskii Raion, Microdistrict 18, D.64, region — Shymkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SAIMEX GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «SAIMEX GROUP» is Il'jasov Saken Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SAIMEX GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SAIMEX GROUP» appears in 2 court cases (as defendant — 2, most recent date — 10.04.2023). Also on record: 1 event (most recent date — 01.06.2020), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SAIMEX GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SAIMEX 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.