LIMITED LIABILITY PARTNERSHIP "EXPORT PARTNER KZ"
Wholesale of cars and light vehicles
BIN 200840016096 · VAT 30001-1012471Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EXPORT PARTNER KZ" |
Name in Kazakh | "EXPORT PARTNER KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXPORT PARTNER KZ" |
Previous names | ТОО "EXPORT PARTNER KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Ulica Tole Bi, House 304 |
Registration date | 17.08.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.08.2020 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 180 410 ₸ | 83 555 ₸ |
| 2020 | 132 289 586 ₸ | 2 133 703 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tole Bi , Дом 304
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EXPORT PARTNER KZ" — BIN 200840016096
Last registry change: 17.08.2020
LIMITED LIABILITY PARTNERSHIP "EXPORT PARTNER KZ" was registered on 17.08.2020. In 2021, estimated annual revenue was 5 180 410 ₸ and tax payments totaled 83 555 ₸.
LIMITED LIABILITY PARTNERSHIP "EXPORT PARTNER KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "EXPORT PARTNER KZ" (BIN 200840016096) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Ulica Tole Bi, House 304, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of cars and light vehicles (OKED 45111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EXPORT PARTNER KZ"
The head of LIMITED LIABILITY PARTNERSHIP "EXPORT PARTNER KZ" is Nurgaliuly Alimzhan. Previously, LIMITED LIABILITY PARTNERSHIP "EXPORT PARTNER KZ" was headed by Alibaev Marat Sagatkanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "EXPORT PARTNER KZ" 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 (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXPORT PARTNER KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXPORT PARTNER KZ" 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.
Frequently asked questions
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