LIMITED LIABILITY PARTNERSHIP "EXIM TRADING" (EKSIM TREJDING)
Forwarding services
BIN 080940013335Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EXIM TRADING" (EKSIM TREJDING) |
Name in Kazakh | "EXIM TRADING" (ЭКСИМ ТРЭЙДИНГ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXIM TRADING" (EKSIM TREJDING) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.11.2023 |
Address | Almaty, Medeuskii Raion, Street Vodnaya, 34 |
Registration date | 22.09.2008 · 18 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 24.11.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 447 950 ₸ | 7 225 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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 Vodnaya, 34
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EXIM TRADING" (EKSIM TREJDING) — BIN 080940013335
Last registry change: 24.11.2023
LIMITED LIABILITY PARTNERSHIP "EXIM TRADING" (EKSIM TREJDING) was registered on 22.09.2008. In 2018, estimated annual revenue was 447 950 ₸ and tax payments totaled 7 225 ₸.
LIMITED LIABILITY PARTNERSHIP "EXIM TRADING" (EKSIM TREJDING): registration details and status
LIMITED LIABILITY PARTNERSHIP "EXIM TRADING" (EKSIM TREJDING) (BIN 080940013335) has the status “Ликвидация”; dissolution date — 24.11.2023. Registered address — Almaty, Medeuskii Raion, Street Vodnaya, 34, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EXIM TRADING" (EKSIM TREJDING)
The head of LIMITED LIABILITY PARTNERSHIP "EXIM TRADING" (EKSIM TREJDING) is Mestoev Magomed Sultanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "EXIM TRADING" (EKSIM TREJDING) in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXIM TRADING" (EKSIM TREJDING) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXIM TRADING" (EKSIM TREJDING) 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.