LIMITED LIABILITY PARTNERSHIP "MUSAZHAN IMPEX"
Wholesale of other intermediate products
BIN 201040033961Full legal name | LIMITED LIABILITY PARTNERSHIP "MUSAZHAN IMPEX"stat.gov.kz |
Name in Kazakh | "МУСАЖАН IMPEX" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MUSAZHAN IMPEX" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.12.2023 |
Address | Shimkent, Enbekshinskii Raion, Ulica Sairamskaya, Building 52 |
Registration date | 28.10.2020 · 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 | 08.12.2023 |
Branches | Not found |
Contacts7
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
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Sairamskaya , Здание 52
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "MUSAZHAN IMPEX" — BIN 201040033961
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MUSAZHAN IMPEX" was registered on 28.10.2020.
LIMITED LIABILITY PARTNERSHIP "MUSAZHAN IMPEX": registration details and status
LIMITED LIABILITY PARTNERSHIP "MUSAZHAN IMPEX" (BIN 201040033961) has the status “Ликвидация”; dissolution date — 06.12.2023. Registered address — Shimkent, Enbekshinskii Raion, Ulica Sairamskaya, Building 52, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MUSAZHAN IMPEX"
The head of LIMITED LIABILITY PARTNERSHIP "MUSAZHAN IMPEX" is Mohammad Nasim Mohammad Musa.
Verification of LIMITED LIABILITY PARTNERSHIP "MUSAZHAN IMPEX" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MUSAZHAN IMPEX" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MUSAZHAN IMPEX" 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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