LIMITED LIABILITY PARTNERSHIP «NIMEX LOGISTICS»
Forwarding services
BIN 170440034537 · VAT 58001-1112514No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NIMEX LOGISTICS» |
Name in Kazakh | «NIMEX LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NIMEX LOGISTICS" |
Previous names | ТОО "NIMEX LOGISTICS" |
Status | Ликвидация |
Liquidation date | 23.10.2024 |
Address | Shymkent, Al-Farabiiskii Raion, Microdistrict Saule, Street Zerde, Building 45 |
Registration date | 27.04.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 10.08.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 106 693 010 ₸ | 1 720 855 ₸ |
| 2023 | 1 060 777 902 ₸ | 17 109 321 ₸ |
| 2022 | 1 115 354 766 ₸ | 17 989 593 ₸ |
| 2021 | 1 315 608 690 ₸ | 21 219 495 ₸ |
| 2020 | 1 513 435 624 ₸ | 24 410 252 ₸ |
| 2019 | 868 509 640 ₸ | 14 008 220 ₸ |
| 2018 | 702 005 292 ₸ | 11 322 666 ₸ |
| 2017 | 146 271 082 ₸ | 2 359 211 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Zerde, Building 45
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «NIMEX LOGISTICS» — BIN 170440034537
Last registry change: 10.08.2023
LIMITED LIABILITY PARTNERSHIP «NIMEX LOGISTICS» was registered on 27.04.2017. In 2024, estimated annual revenue was 106 693 010 ₸ and tax payments totaled 1 720 855 ₸.
LIMITED LIABILITY PARTNERSHIP «NIMEX LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NIMEX LOGISTICS» (BIN 170440034537) has the status “Ликвидация”; dissolution date — 23.10.2024. Registered address — Shymkent, Al-Farabiiskii Raion, Microdistrict Saule, Street Zerde, Building 45, region — Shymkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NIMEX LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «NIMEX LOGISTICS» is Kanybekov Arman Bahytovich.
Verification of LIMITED LIABILITY PARTNERSHIP «NIMEX LOGISTICS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «NIMEX LOGISTICS» appears in 1 court case (as plaintiff — 1, most recent date — 04.11.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NIMEX LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NIMEX LOGISTICS» 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.