LIMITED LIABILITY PARTNERSHIP «EXIM TRADING COMPANY»
Wholesale of other fuels
BIN 040140003351No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EXIM TRADING COMPANY» |
Name in Kazakh | «EXIM TRADING COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXIM TRADING COMPANY" |
Previous names | ТОО "EXIM TRADING COMPANY" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Bulvar Buhar Jirau, 4, Apt 6 |
Registration date | 30.01.2004 · 22 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.01.2004 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 578 886 ₸ | 73 853 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Apt 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, Bostandikskii Raion, Bulvar Buhar Jirau, 4, Apt 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.