LIMITED LIABILITY PARTNERSHIP "EXIM INVESTMENT COMPANY"
Construction of residential buildings
BIN 030540000171 · VAT 60001-0090942Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EXIM INVESTMENT COMPANY" |
Name in Kazakh | "EXIM INVESTMENT COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXIM INVESTMENT COMPANY" |
Previous names | ТОО "EXIM INVESTMENT COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Street Algabasskaya, House 2a |
Registration date | 12.05.2003 · 23 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 12.05.2003 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "EXIM INVESTMENT COMPANY" is a llp registered on May 12, 2003 in Almaty. 23 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.
Tax deductions for 2025: 251 640 ₸, 89% less than the year before. 40 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 15 601 680 ₸ | 251 640 ₸ |
| 2024 | 144 899 580 ₸ | 2 337 090 ₸ |
| 2023 | 158 341 366 ₸ | 2 553 893 ₸ |
| 2022 | 203 051 736 ₸ | 3 275 028 ₸ |
| 2021 | 163 806 976 ₸ | 2 642 048 ₸ |
| 2020 | 86 750 338 ₸ | 1 399 199 ₸ |
| 2019 | 330 652 138 ₸ | 5 333 099 ₸ |
| 2018 | 194 998 308 ₸ | 3 145 134 ₸ |
| 2017 | 849 472 602 ₸ | 13 701 171 ₸ |
| 2016 | 857 005 602 ₸ | 13 822 671 ₸ |
| 2015 | 522 367 670 ₸ | 8 425 285 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Algabasskaya, House 2a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EXIM INVESTMENT COMPANY" — BIN 030540000171
Last registry change: 12.05.2003
LIMITED LIABILITY PARTNERSHIP "EXIM INVESTMENT COMPANY" was registered on 12.05.2003. In 2025, estimated annual revenue was 15 601 680 ₸ and tax payments totaled 251 640 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "EXIM INVESTMENT COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "EXIM INVESTMENT COMPANY" (BIN 030540000171) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Algabasskaya, House 2a, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EXIM INVESTMENT COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "EXIM INVESTMENT COMPANY" is Bekmuratov Salimzhan Tohanuly. Previously, LIMITED LIABILITY PARTNERSHIP "EXIM INVESTMENT COMPANY" was headed by Kuldashev Aldijar Kasymbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "EXIM INVESTMENT COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXIM INVESTMENT COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXIM INVESTMENT COMPANY" 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.