LIMITED LIABILITY PARTNERSHIP "EKSPORT365"

Forwarding services

BIN 180340004464

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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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Contacts6

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
201813 667 003 852 ₸220 435 546 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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BN
Bolotnikova Natal'Ja VladimirovnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "EKSPORT365"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Shashkina , 29

Unit

КВ ОФИС ОФИС 7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EKSPORT365" — BIN 180340004464

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "EKSPORT365" was registered on 03.03.2018. In 2018, estimated annual revenue was 13 667 003 852 ₸ and tax payments totaled 220 435 546 ₸.

LIMITED LIABILITY PARTNERSHIP "EKSPORT365": registration details and status

LIMITED LIABILITY PARTNERSHIP "EKSPORT365" (BIN 180340004464) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "EKSPORT365" has been operating for 8 years 5 months, since 03.03.2018. Registered address — Almaty , Медеуский Район, Ulica Shashkina , 29, КВ ОФИС ОФИС 7, 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 "EKSPORT365"

The head of LIMITED LIABILITY PARTNERSHIP "EKSPORT365" is Bolotnikova Natal'ja Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "EKSPORT365" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EKSPORT365" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EKSPORT365" 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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