LIMITED LIABILITY PARTNERSHIP «EXIMTRADE-KZ»
The activities of agents for the wholesale trade of a wide range of goods
BIN 220540013649 · VAT 60001-1229083No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EXIMTRADE-KZ» |
Name in Kazakh | «EXIMTRADE-KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXIMTRADE-KZ" |
Previous names | ТОО "EXIMTRADE-KZ" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Gogolya, House 86 |
Registration date | 12.05.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.05.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 17 037 848 ₸ | 274 804 ₸ |
| 2023 | 52 806 950 ₸ | 851 725 ₸ |
| 2022 | 2 836 500 ₸ | 45 750 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
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
Street Gogolya, House 86
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «EXIMTRADE-KZ» — BIN 220540013649
Last registry change: 12.05.2022
LIMITED LIABILITY PARTNERSHIP «EXIMTRADE-KZ» was registered on 12.05.2022. In 2024, estimated annual revenue was 17 037 848 ₸ and tax payments totaled 274 804 ₸.
LIMITED LIABILITY PARTNERSHIP «EXIMTRADE-KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EXIMTRADE-KZ» (BIN 220540013649) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Gogolya, House 86, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EXIMTRADE-KZ»
The head of LIMITED LIABILITY PARTNERSHIP «EXIMTRADE-KZ» is Shajkenova Ajman Tlekovna.
Verification of LIMITED LIABILITY PARTNERSHIP «EXIMTRADE-KZ» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EXIMTRADE-KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EXIMTRADE-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.