LIMITED LIABILITY PARTNERSHIP «EXSIM TRADE»
Wholesale of a wide range of goods without any specification
BIN 200240014296No sign-up or report credits required
Contacts29
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EXSIM TRADE» |
Name in Kazakh | «EXSIM TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXSIM TRADE" |
Previous names | ТОО "EXSIM TRADE" |
Status | Active |
Address | Shymkent, Raion Turan, Street S.Halmetova, Stroenie 2a |
Registration date | 11.02.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.02.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 589 000 ₸ | 9 500 ₸ |
| 2024 | 1 009 112 ₸ | 16 276 ₸ |
| 2022 | 75 888 ₸ | 1 224 ₸ |
| 2021 | 47 050 932 ₸ | 758 886 ₸ |
| 2020 | 158 100 ₸ | 2 550 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 70 total connections
- 12 by founders
- 6 by address
- 18 by management
- 29 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street S.Halmetova, Stroenie 2a
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «EXSIM TRADE» — BIN 200240014296
Last registry change: 11.02.2020
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”. Registered address — Shymkent, Raion Turan, Street S.Halmetova, Stroenie 2a, region — Shymkent, 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.