LIMITED LIABILITY PARTNERSHIP "EXIM CONSULTING"
Other forwarding activities
BIN 080340013195 · VAT 60001-0015734Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EXIM CONSULTING" |
Name in Kazakh | "EXIM CONSULTING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXIM CONSULTING" |
Previous names | ТОО "EXIM CONSULTING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Ulica Shepkina, 7/48, K 40 |
Registration date | 18.03.2008 · 18 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 18.03.2008 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 561 813 186 ₸ | 9 061 503 ₸ |
| 2025 | 945 468 008 ₸ | 15 249 484 ₸ |
| 2024 | 859 433 646 ₸ | 13 861 833 ₸ |
| 2023 | 572 045 604 ₸ | 9 226 542 ₸ |
| 2022 | 256 716 394 ₸ | 4 140 587 ₸ |
| 2021 | 197 945 726 ₸ | 3 192 673 ₸ |
| 2020 | 288 604 172 ₸ | 4 654 906 ₸ |
| 2019 | 863 280 188 ₸ | 13 923 874 ₸ |
| 2018 | 718 585 704 ₸ | 11 590 092 ₸ |
| 2017 | 680 180 796 ₸ | 10 970 658 ₸ |
| 2016 | 690 837 914 ₸ | 11 142 547 ₸ |
| 2015 | 1 155 304 404 ₸ | 18 633 942 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 48 total connections
- 6 by founders
- 6 by address
- 12 by management
- 19 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
Almaty, Auezovskii Raion, Ulica Shepkina, 7/48, K 40
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EXIM CONSULTING" — BIN 080340013195
Last registry change: 18.03.2008
LIMITED LIABILITY PARTNERSHIP "EXIM CONSULTING" was registered on 18.03.2008. In 2026, estimated annual revenue was 561 813 186 ₸ and tax payments totaled 9 061 503 ₸.
LIMITED LIABILITY PARTNERSHIP "EXIM CONSULTING": registration details and status
LIMITED LIABILITY PARTNERSHIP "EXIM CONSULTING" (BIN 080340013195) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Ulica Shepkina, 7/48, K 40, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EXIM CONSULTING"
The head of LIMITED LIABILITY PARTNERSHIP "EXIM CONSULTING" is Netreba Viktor Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "EXIM CONSULTING" was headed by Netreba Viktor .
Verification of LIMITED LIABILITY PARTNERSHIP "EXIM CONSULTING" 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 (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXIM CONSULTING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXIM CONSULTING" 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
TOO "ALEM CUSTOM SERVICES"
Other forwarding activities · Transport and storageПОПОВА ГАЛИНА АЛЕКСАНДРОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "DAMU TRANS LOGISTICS"
Other forwarding activities · Transport and storageБЕЙСЕНБЕКОВ БАУЫРЖАН ЖАНДАРБЕКУЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "K-TRANSGROUP"
Other forwarding activities · Transport and storageАТАЙБЕКОВ МУРАТ ЗАМЗАЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "TAMOZHENNO - BROKERSKIJ TSENTR ALMATY"
Other forwarding activities · Transport and storageМАШТАЛОВ МИХАИЛ АЛЕКСАНДРОВИЧ— Officer
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DMA BROKER"
Other forwarding activities · Transport and storageТАИПОВА АЙГУЛЬ УСМАНДЖАНОВНА— Officer
small