EKSIMTRANS LIMITED, TOO
Forwarding services
BIN 030940001065Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EKSIMTRANS LIMITED" |
Name in Kazakh | "ЭКСИМТРАНС ЛИМИТЕД" ЖАУАПКЕРШIЛIГI ШЕКТЕУЛI СЕРIКТЕСТIГI |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EKSIMTRANS LIMITED" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.02.2022 |
Address | Almaty Q., Medeu Aydan, Ul Pushkina, 2, Ofis 903 |
Registration date | 25.09.2003 · 23 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 18.02.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 225 056 ₸ | 35 888 ₸ |
| 2018 | 4 364 056 ₸ | 70 388 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul Pushkina , 2
Locality
Almaty
About TOO «EKSIMTRANS LIMITED» — BIN 030940001065
Last registry change: 18.02.2022
EKSIMTRANS LIMITED, TOO was registered on 25.09.2003. In 2019, estimated annual revenue was 2 225 056 ₸ and tax payments totaled 35 888 ₸.
llp «EKSIMTRANS LIMITED»: registration details and status
llp «EKSIMTRANS LIMITED» (BIN 030940001065) has the status “Ликвидация”; dissolution date — 17.02.2022. Registered address — Almaty Q., Medeu Aydan, Ul Pushkina, 2, Ofis 903, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «EKSIMTRANS LIMITED»
The head of TOO «EKSIMTRANS LIMITED» is Tujakbaev El'dar Maratovich. Previously, TOO «EKSIMTRANS LIMITED» was headed by Tujakbaev El'dar .
Verification of TOO «EKSIMTRANS LIMITED» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «EKSIMTRANS LIMITED» are available in the full Statsnet report. All the data to verify TOO «EKSIMTRANS LIMITED» 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.