EXIM IOGISTICS, TOO

Wholesale of a wide range of goods without any specification

BIN 110640011673 · VAT 09001-0007219
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201962 000 ₸1 000 ₸
2018310 778 844 ₸5 012 562 ₸
201646 369 056 ₸747 888 ₸
201521 182 734 ₸341 657 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Street Zelenaya, 1 U

Locality

Akmola Region

About TOO «EXIM IOGISTICS» — BIN 110640011673

Last registry change: 01.01.2022

EXIM IOGISTICS, TOO was registered on 15.06.2011. In 2019, estimated annual revenue was 62 000 ₸ and tax payments totaled 1 000 ₸.

Limited liability partnership «EXIM IOGISTICS»: registration details and status

Limited liability partnership «EXIM IOGISTICS» (BIN 110640011673) has the status “Ликвидация”; dissolution date — 29.12.2021. Registered address — Aqmola Oblisi, Burabai Aydan, Shuchinsk Q.A., Shuchinsk Q., Street Zelenaya, 1 U, region — Akmola Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO «EXIM IOGISTICS»

The head of TOO «EXIM IOGISTICS» is Adil'hanova Gul'nara Esenkel'dinovna.

Verification of TOO «EXIM IOGISTICS» in official registries of the Republic of Kazakhstan

EXIM IOGISTICS, TOO appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 27.07.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «EXIM IOGISTICS» are available in the full Statsnet report. All the data to verify TOO «EXIM IOGISTICS» 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