LIMITED LIABILITY PARTNERSHIP "EXIM TRD"
Wholesale of a wide range of goods without any specification
BIN 240740031053Full legal name | LIMITED LIABILITY PARTNERSHIP "EXIM TRD"stat.gov.kz |
Name in Kazakh | "EXIM TRD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXIM TRD" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "X5-TERMINAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Trakt Iliiskii, House 16 |
Registration date | 26.07.2024 · 2 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.07.2024 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 38 708 708 ₸ | 624 334 ₸ |
| 2025 | 9 599 336 ₸ | 154 828 ₸ |
| 2024 | 359 910 ₸ | 5 805 ₸ |
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: 6
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Trakt Iliiskii , Дом 16
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EXIM TRD" — BIN 240740031053
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "EXIM TRD" was registered on 26.07.2024. In 2026, estimated annual revenue was 38 708 708 ₸ and tax payments totaled 624 334 ₸.
LIMITED LIABILITY PARTNERSHIP "EXIM TRD": registration details and status
LIMITED LIABILITY PARTNERSHIP "EXIM TRD" (BIN 240740031053) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "EXIM TRD" has been operating for 2 years 1 month, since 26.07.2024. Registered address — Almaty, Turksibskii Raion, Trakt Iliiskii, House 16, region — Almaty, 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 LIMITED LIABILITY PARTNERSHIP "EXIM TRD"
The head of LIMITED LIABILITY PARTNERSHIP "EXIM TRD" is Kamirdinov Ravil' Kadirzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "EXIM TRD" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXIM TRD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXIM TRD" 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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