LIMITED LIABILITY PARTNERSHIP "EKSIM TRANS"
Other forwarding activities
BIN 030840006151Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EKSIM TRANS" |
Name in Kazakh | "ЭКСИМ ТРАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EKSIM TRANS" |
Previous names | ТОО "ЭКСИМ ТРАНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Baitursinuli, House 19 |
Registration date | 13.08.2003 · 23 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 13.08.2003 |
Branches |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 8 060 000 ₸ | 130 000 ₸ |
| 2015 | 99 586 694 ₸ | 1 606 237 ₸ |
Business activity
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 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
Ulica Baitursinuli , Дом 19
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EKSIM TRANS" — BIN 030840006151
Last registry change: 13.08.2003
LIMITED LIABILITY PARTNERSHIP "EKSIM TRANS" was registered on 13.08.2003. In 2016, estimated annual revenue was 8 060 000 ₸ and tax payments totaled 130 000 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "EKSIM TRANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "EKSIM TRANS" (BIN 030840006151) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Baitursinuli, House 19, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EKSIM TRANS"
The head of LIMITED LIABILITY PARTNERSHIP "EKSIM TRANS" is Narozhnyj Aleksandr Alekseevich. Previously, LIMITED LIABILITY PARTNERSHIP "EKSIM TRANS" was headed by Shostak Margarita Semenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "EKSIM TRANS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EKSIM TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EKSIM TRANS" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KEDEN INTERBROK"
Other forwarding activities · Transport and storageИБРАЕВА АЛЬМИРА ТЛЕУЖАНОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "EKSKLJUZIV LOGISTIK - DDE"
Other forwarding activities · Transport and storageБИЛЯЛОВ АРТУР РУСЛАНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "EURASIA CUSTOMS SERVICES"
Other forwarding activities · Transport and storageАБИЛОВА ЖАНИЯ ТОКБАНОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "SENTRAL LOGISTICS LLP"
Other forwarding activities · Transport and storageЗАДАУЛЫ ЕРКИН— Director
small
LIMITED LIABILITY PARTNERSHIP "SECTOR 5"
Other forwarding activities · Transport and storageНИКОЛАСС ВЯЧЕСЛАВ ХРЕСТИНОВИЧ— Director
small