LIMITED LIABILITY PARTNERSHIP «EKSIM-INVEST»
Wholesale of a wide range of goods without any specification
BIN 121140021381No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EKSIM-INVEST» |
Name in Kazakh | «ЭКСИМ-ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EKSIM-INVEST" |
Previous names | ТОО "ЭКСИМ-ИНВЕСТ" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Malik Gabdullin, House 19/1, N.P. 1 |
Registration date | 10.12.2012 · 13 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.12.2012 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 061 128 ₸ | 33 244 ₸ |
| 2021 | 4 073 400 ₸ | 65 700 ₸ |
| 2020 | 3 186 366 ₸ | 51 393 ₸ |
| 2019 | 45 060 422 ₸ | 726 781 ₸ |
| 2018 | 18 913 100 ₸ | 305 050 ₸ |
| 2017 | 19 926 180 ₸ | 321 390 ₸ |
| 2016 | 16 107 600 ₸ | 259 800 ₸ |
| 2015 | 20 127 866 ₸ | 324 643 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 50 total connections
- 6 by founders
- 6 by address
- 18 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Malik Gabdullin, House 19/1
Unit
N.P. 1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «EKSIM-INVEST» — BIN 121140021381
Last registry change: 10.12.2012
LIMITED LIABILITY PARTNERSHIP «EKSIM-INVEST» was registered on 10.12.2012. In 2022, estimated annual revenue was 2 061 128 ₸ and tax payments totaled 33 244 ₸.
LIMITED LIABILITY PARTNERSHIP «EKSIM-INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EKSIM-INVEST» (BIN 121140021381) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Malik Gabdullin, House 19/1, N.P. 1, region — Astana, 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 — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EKSIM-INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «EKSIM-INVEST» is Abdrahmanov Kajrulla Kabdullaevich. Previously, LIMITED LIABILITY PARTNERSHIP «EKSIM-INVEST» was headed by Sharipbaev Elnur Dujsengalievich.
Verification of LIMITED LIABILITY PARTNERSHIP «EKSIM-INVEST» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «EKSIM-INVEST» appears in 1 court case (as plaintiff — 1, most recent date — 29.10.2021). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EKSIM-INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EKSIM-INVEST» 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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