LIMITED LIABILITY PARTNERSHIP "EXSIM TRADE"

Wholesale of a wide range of goods without any specification

BIN 200240014296

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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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Contacts29

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025589 000 ₸9 500 ₸
20241 009 112 ₸16 276 ₸
202275 888 ₸1 224 ₸
202147 050 932 ₸758 886 ₸
2020158 100 ₸2 550 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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

  • 70 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 29 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Alnijazov Musilim PanabekovichDirector
LIMITED LIABILITY PARTNERSHIP "EXSIM TRADE"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica S.Halmetova , Строение 2а

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "EXSIM TRADE" — BIN 200240014296

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "EXSIM TRADE" was registered on 11.02.2020. In 2025, estimated annual revenue was 589 000 ₸ and tax payments totaled 9 500 ₸.

LIMITED LIABILITY PARTNERSHIP "EXSIM TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "EXSIM TRADE" (BIN 200240014296) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "EXSIM TRADE" has been operating for 6 years 6 months, since 11.02.2020. Registered address — Shimkent, Raion Turan, Ulica S.Halmetova, Stroenie 2a, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EXSIM TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "EXSIM TRADE" is Alnijazov Musilim Panabekovich. Previously, LIMITED LIABILITY PARTNERSHIP "EXSIM TRADE" was headed by Altynbaev Bagdat Rsalyevich.

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

Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (29 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXSIM TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXSIM TRADE" 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.

Frequently asked questions

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