LIMITED LIABILITY PARTNERSHIP "EXIM TRADE CO" /EKSIM TREJD KO

Wholesale of a wide range of goods without any specification

BIN 120740005149

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202625 821 822 ₸416 481 ₸
201615 059 552 ₸242 896 ₸
20157 796 190 ₸125 745 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dugin Aleksandr SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "EXIM TRADE CO" /EKSIM TREJD KO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Jymabek Tashenev , Дом 8

Unit

КВ. 9

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "EXIM TRADE CO" /EKSIM TREJD KO — BIN 120740005149

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "EXIM TRADE CO" /EKSIM TREJD KO was registered on 05.07.2012. In 2026, estimated annual revenue was 25 821 822 ₸ and tax payments totaled 416 481 ₸.

LIMITED LIABILITY PARTNERSHIP "EXIM TRADE CO" /EKSIM TREJD KO: registration details and status

LIMITED LIABILITY PARTNERSHIP "EXIM TRADE CO" /EKSIM TREJD KO (BIN 120740005149) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "EXIM TRADE CO" /EKSIM TREJD KO has been operating for 14 years 1 month, since 05.07.2012. Registered address — Astana , Район Байқоңыр, Ulica Jymabek Tashenev , Дом 8, КВ. 9, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EXIM TRADE CO" /EKSIM TREJD KO

The head of LIMITED LIABILITY PARTNERSHIP "EXIM TRADE CO" /EKSIM TREJD KO is Dugin Aleksandr Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "EXIM TRADE CO" /EKSIM TREJD KO in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXIM TRADE CO" /EKSIM TREJD KO are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXIM TRADE CO" /EKSIM TREJD KO 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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