LIMITED LIABILITY PARTNERSHIP "EXIM SERVICE"

Wholesale of a wide range of goods without any specification

BIN 111040016902

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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 Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021913 928 608 ₸14 740 784 ₸
20201 175 216 944 ₸18 955 112 ₸
2019574 319 268 ₸9 263 214 ₸
2018271 821 330 ₸4 384 215 ₸
20179 181 208 ₸148 084 ₸
201626 018 300 ₸419 650 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5
  • Government contracts: 11

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Segizbaev Nurbolat AsanovichDirector
LIMITED LIABILITY PARTNERSHIP "EXIM SERVICE"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 3b , Здание №16

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "EXIM SERVICE" — BIN 111040016902

Last registry change: 26.10.2011

LIMITED LIABILITY PARTNERSHIP "EXIM SERVICE" was registered on 26.10.2011. In 2021, estimated annual revenue was 913 928 608 ₸ and tax payments totaled 14 740 784 ₸. According to public sources: 11 government contracts.

LIMITED LIABILITY PARTNERSHIP "EXIM SERVICE": registration details and status

LIMITED LIABILITY PARTNERSHIP "EXIM SERVICE" (BIN 111040016902) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 3b, Building №16, Kabinet 228, region — Mangistauskaya oblast', 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 "EXIM SERVICE"

The head of LIMITED LIABILITY PARTNERSHIP "EXIM SERVICE" is Segizbaev Nurbolat Asanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "EXIM SERVICE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "EXIM SERVICE" appears in 5 court cases (as plaintiff — 1, as defendant — 4, most recent date — 27.05.2022). 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 "EXIM SERVICE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXIM SERVICE" 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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