LIMITED LIABILITY PARTNERSHIP «EXLM TRADE KZ»

Provision of other individual services not included in other groups

BIN 220440016382
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Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2022431 024 ₸6 952 ₸

Business activity

Primary business activity OKED

Other business activities OKED

08121
Development of gravel and sand pits

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Sauranbaeva, House 14

Locality

Zhambyl Region

About LIMITED LIABILITY PARTNERSHIP «EXLM TRADE KZ» — BIN 220440016382

Last registry change: 28.09.2022

LIMITED LIABILITY PARTNERSHIP «EXLM TRADE KZ» was registered on 11.04.2022. In 2022, estimated annual revenue was 431 024 ₸ and tax payments totaled 6 952 ₸.

LIMITED LIABILITY PARTNERSHIP «EXLM TRADE KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «EXLM TRADE KZ» (BIN 220440016382) has the status “Ликвидация”; dissolution date — 21.01.2026. Registered address — Zhambyl Region, Taraz A., Taraz, Street Sauranbaeva, House 14, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «EXLM TRADE KZ»

The head of LIMITED LIABILITY PARTNERSHIP «EXLM TRADE KZ» is Bajmoldaev Mejrambek Zhetpisbaevich. Previously, LIMITED LIABILITY PARTNERSHIP «EXLM TRADE KZ» was headed by Musralieva Anara Madimarovna.

Verification of LIMITED LIABILITY PARTNERSHIP «EXLM TRADE KZ» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EXLM TRADE KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EXLM TRADE 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.

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