LIMITED LIABILITY PARTNERSHIP "EXIM TRADE & LOGISTIC (EKSIM TREJD END LOGISTIKA)"
Forwarding services
BIN 200740008527Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EXIM TRADE & LOGISTIC (EKSIM TREJD END LOGISTIKA)" |
Name in Kazakh | "EXIM TRADE & LOGISTIC (ЭКСИМ ТРЭЙД ЭНД ЛОГИСТИКА)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXIM TRADE & LOGISTIC (EKSIM TREJD END LOGISTIKA)" |
Previous names | ТОО "EXIM TRADE & LOGISTIC (ЭКСИМ ТРЭЙД ЭНД ЛОГИСТИКА)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Street Jazilbeka, 20, Apt 218 |
Registration date | 10.07.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 10.07.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "EXIM TRADE & LOGISTIC (EKSIM TREJD END LOGISTIKA)" is a llp registered on July 10, 2020 in Almaty. 6 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2021: 87 137 ₸, 140% more than the year before. 36 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 402 494 ₸ | 87 137 ₸ |
| 2020 | 2 250 600 ₸ | 36 300 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jazilbeka, 20
Unit
Apt 218
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EXIM TRADE & LOGISTIC (EKSIM TREJD END LOGISTIKA)" — BIN 200740008527
Last registry change: 10.07.2020
LIMITED LIABILITY PARTNERSHIP "EXIM TRADE & LOGISTIC (EKSIM TREJD END LOGISTIKA)" was registered on 10.07.2020. In 2021, estimated annual revenue was 5 402 494 ₸ and tax payments totaled 87 137 ₸.
LIMITED LIABILITY PARTNERSHIP "EXIM TRADE & LOGISTIC (EKSIM TREJD END LOGISTIKA)": registration details and status
LIMITED LIABILITY PARTNERSHIP "EXIM TRADE & LOGISTIC (EKSIM TREJD END LOGISTIKA)" (BIN 200740008527) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Jazilbeka, 20, Apt 218, 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 "EXIM TRADE & LOGISTIC (EKSIM TREJD END LOGISTIKA)"
The head of LIMITED LIABILITY PARTNERSHIP "EXIM TRADE & LOGISTIC (EKSIM TREJD END LOGISTIKA)" is Hadzhimatov Nurbek Karimovich.
Verification of LIMITED LIABILITY PARTNERSHIP "EXIM TRADE & LOGISTIC (EKSIM TREJD END LOGISTIKA)" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXIM TRADE & LOGISTIC (EKSIM TREJD END LOGISTIKA)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXIM TRADE & LOGISTIC (EKSIM TREJD END LOGISTIKA)" 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.