LIMITED LIABILITY PARTNERSHIP "NIMEX LOGISTICS"

Forwarding services

BIN 170440034537 · VAT 58001-1112514

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts7

Phone

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Email

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Website

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Social networks

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Financials

YearEstimated annual revenueTax payments
2024106 693 010 ₸1 720 855 ₸
20231 060 777 902 ₸17 109 321 ₸
20221 115 354 766 ₸17 989 593 ₸
20211 315 608 690 ₸21 219 495 ₸
20201 513 435 624 ₸24 410 252 ₸
2019868 509 640 ₸14 008 220 ₸
2018702 005 292 ₸11 322 666 ₸
2017146 271 082 ₸2 359 211 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Shimkent

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: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kanybekov Arman BahytovichCEO
LIMITED LIABILITY PARTNERSHIP "NIMEX LOGISTICS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Zerde , Здание 45

Locality

Shimkent

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 — Shimkent, Al-Farabiiskii Raion, Mikroraion Saule, Ulica Zerde, Building 45, region — Shimkent, 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.

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