EXIM IOGISTICS, TOO
Wholesale of a wide range of goods without any specification
BIN 110640011673 · VAT 09001-0007219Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EXIM IOGISTICS"stat.gov.kz |
Name in Kazakh | "EXIM IOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EXIM IOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.12.2021 |
Address | Aqmola Oblisi, Burabai Aydan, Shuchinsk Q.A., Shuchinsk Q., Ulica Zelenaya, 1 U |
Registration date | 15.06.2011 · 15 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 01.01.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 62 000 ₸ | 1 000 ₸ |
| 2018 | 310 778 844 ₸ | 5 012 562 ₸ |
| 2016 | 46 369 056 ₸ | 747 888 ₸ |
| 2015 | 21 182 734 ₸ | 341 657 ₸ |
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: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Ulica Zelenaya , 1 У
Locality
Akmolinskaya oblast'
About TOO «EXIM IOGISTICS» — BIN 110640011673
Up to date as of September 1, 2026
EXIM IOGISTICS, TOO was registered on 15.06.2011. In 2019, estimated annual revenue was 62 000 ₸ and tax payments totaled 1 000 ₸.
llp «EXIM IOGISTICS»: registration details and status
llp «EXIM IOGISTICS» (BIN 110640011673) has the status “Ликвидация”; dissolution date — 29.12.2021. Registered address — Aqmola Oblisi, Burabai Aydan, Shuchinsk Q.A., Shuchinsk Q., Ulica Zelenaya, 1 U, region — Akmolinskaya 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. 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
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