LIMITED LIABILITY PARTNERSHIP "EXIM EXPERT"

Other postal and courier activities

BIN 160140012296 · VAT 60001-0066963

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202334 004 954 ₸548 467 ₸
20228 999 672 ₸145 156 ₸
20212 313 716 ₸37 318 ₸
20202 340 066 ₸37 743 ₸
2019243 149 244 ₸3 921 762 ₸
2018472 801 150 ₸7 625 825 ₸
2017315 959 688 ₸5 096 124 ₸
2016363 849 418 ₸5 868 539 ₸

Business activity

Primary business activity OKED

53200
Other postal and courier activities
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: 5

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kovaleva Oksana SergeevnaDirector
LIMITED LIABILITY PARTNERSHIP "EXIM EXPERT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Ulica Svobodnaya, 142/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EXIM EXPERT" — BIN 160140012296

Last registry change: 09.11.2023

LIMITED LIABILITY PARTNERSHIP "EXIM EXPERT" was registered on 18.01.2016. In 2023, estimated annual revenue was 34 004 954 ₸ and tax payments totaled 548 467 ₸.

LIMITED LIABILITY PARTNERSHIP "EXIM EXPERT": registration details and status

LIMITED LIABILITY PARTNERSHIP "EXIM EXPERT" (BIN 160140012296) has the status “Ликвидация”; dissolution date — 05.04.2024. Registered address — Almaty, Turksibskii Raion, Ulica Svobodnaya, 142/1, region — Almaty, Republic of Kazakhstan. Primary activity — Other postal and courier activities (OKED 53200). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EXIM EXPERT"

The head of LIMITED LIABILITY PARTNERSHIP "EXIM EXPERT" is Kovaleva Oksana Sergeevna.

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

Also on record: 2 events (most recent date — 01.01.2020), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXIM EXPERT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXIM EXPERT" 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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