ZIM EKSPORT, TOO
Warehousing and storage of grain
BIN 051140004443Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZIM EKSPORT" |
Name in Kazakh | "ЗИМ ЭКСПОРТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZIM EKSPORT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.07.2021 |
Address | Severo-Kazahstanskaya Oblast, Taiinshinskii Raion, Taiinshinskaya A., Taiinsha, Ulica Zapadnaya, 178 |
Registration date | 07.11.2005 · 20 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 07.07.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 729 678 ₸ | 11 769 ₸ |
| 2016 | 1 066 400 ₸ | 17 200 ₸ |
| 2015 | 298 368 862 ₸ | 4 812 401 ₸ |
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: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Zapadnaya , 178
Locality
Severo-Kazahstanskaya oblast'
About TOO «ZIM EKSPORT» — BIN 051140004443
Last registry change: 07.07.2021
ZIM EKSPORT, TOO was registered on 07.11.2005. In 2017, estimated annual revenue was 729 678 ₸ and tax payments totaled 11 769 ₸.
llp «ZIM EKSPORT»: registration details and status
llp «ZIM EKSPORT» (BIN 051140004443) has the status “Ликвидация”; dissolution date — 07.07.2021. Registered address — Severo-Kazahstanskaya Oblast, Taiinshinskii Raion, Taiinshinskaya A., Taiinsha, Ulica Zapadnaya, 178, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Warehousing and storage of grain (OKED 52101). Business category — Small enterprise, ownership type — Private.
Management of TOO «ZIM EKSPORT»
The head of TOO «ZIM EKSPORT» is Abdrahmanova Ajgul' Bagdatovna.
Verification of TOO «ZIM EKSPORT» in official registries of the Republic of Kazakhstan
ZIM EKSPORT, TOO appears in 1 court case (as plaintiff — 1, most recent date — 29.12.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ZIM EKSPORT» are available in the full Statsnet report. All the data to verify TOO «ZIM EKSPORT» 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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