LIMITED LIABILITY PARTNERSHIP «EKS-TR-IM»
Other forwarding activities
BIN 040140002402No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EKS-TR-IM» |
Name in Kazakh | «ЭКС-ТР-ИМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EKS-TR-IM" |
Previous names | ТОО "ЭКС-ТР-ИМ" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Jetisu 1, 40 |
Registration date | 26.01.2004 · 22 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 26.01.2004 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 19 197 618 ₸ | 309 639 ₸ |
| 2016 | 3 989 700 ₸ | 64 350 ₸ |
| 2015 | 274 631 914 ₸ | 4 429 547 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Jetisu 1, 40
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «EKS-TR-IM» — BIN 040140002402
Last registry change: 26.01.2004
LIMITED LIABILITY PARTNERSHIP «EKS-TR-IM» was registered on 26.01.2004. In 2017, estimated annual revenue was 19 197 618 ₸ and tax payments totaled 309 639 ₸.
LIMITED LIABILITY PARTNERSHIP «EKS-TR-IM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EKS-TR-IM» (BIN 040140002402) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Jetisu 1, 40, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EKS-TR-IM»
The head of LIMITED LIABILITY PARTNERSHIP «EKS-TR-IM» is Muratbekova Ajzhan Zhulduzovna.
Verification of LIMITED LIABILITY PARTNERSHIP «EKS-TR-IM» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «EKS-TR-IM» appears in 1 court case (as plaintiff — 1, most recent date — 08.04.2013). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EKS-TR-IM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EKS-TR-IM» 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.