LIMITED LIABILITY PARTNERSHIP "EXCESS"
Wholesale of a wide range of goods without any specification
BIN 201040015646Full legal name | LIMITED LIABILITY PARTNERSHIP "EXCESS"stat.gov.kz |
Name in Kazakh | "EXCESS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXCESS" |
Previous names | ТОО "EXCESS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Jiloi Massiv Jeleznodorojnii, Ulica Orbylaq 12 |
Registration date | 14.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.10.2020 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 080 412 ₸ | 17 426 ₸ |
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: 2
- Government contracts: 1
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 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
Astana
House number and street
Astana, Raion Almaty, Jiloi Massiv Jeleznodorojnii, Ulica Orbylaq 12
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "EXCESS" — BIN 201040015646
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "EXCESS" was registered on 14.10.2020. In 2021, estimated annual revenue was 1 080 412 ₸ and tax payments totaled 17 426 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "EXCESS": registration details and status
LIMITED LIABILITY PARTNERSHIP "EXCESS" (BIN 201040015646) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "EXCESS" has been operating for 5 years 10 months, since 14.10.2020. Registered address — Astana, Raion Almaty, Jiloi Massiv Jeleznodorojnii, Ulica Orbylaq 12, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EXCESS"
The head of LIMITED LIABILITY PARTNERSHIP "EXCESS" is Kalabaeva Zhanat.
Verification of LIMITED LIABILITY PARTNERSHIP "EXCESS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXCESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXCESS" 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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