LIMITED LIABILITY PARTNERSHIP "EXIM TRADING COMPANY"

Wholesale of other fuels

BIN 040140003351

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20194 578 886 ₸73 853 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bimurzin Nurlan SerikovichDirector
LIMITED LIABILITY PARTNERSHIP "EXIM TRADING COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Bulvar Buhar Jirau , 4

Unit

КВ 6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EXIM TRADING COMPANY" — BIN 040140003351

Last registry change: 30.01.2004

LIMITED LIABILITY PARTNERSHIP "EXIM TRADING COMPANY" was registered on 30.01.2004. In 2019, estimated annual revenue was 4 578 886 ₸ and tax payments totaled 73 853 ₸.

LIMITED LIABILITY PARTNERSHIP "EXIM TRADING COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "EXIM TRADING COMPANY" (BIN 040140003351) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Bulvar Buhar Jirau , 4, КВ 6, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EXIM TRADING COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "EXIM TRADING COMPANY" is Bimurzin Nurlan Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP "EXIM TRADING COMPANY" was headed by Bimurzin Nurlan .

Verification of LIMITED LIABILITY PARTNERSHIP "EXIM TRADING COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXIM TRADING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXIM TRADING COMPANY" 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.

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