LIMITED LIABILITY PARTNERSHIP "EXIM TRADE & LOGISTIC (EKSIM TREJD END LOGISTIKA)"

Forwarding services

BIN 200740008527

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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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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20215 402 494 ₸87 137 ₸
20202 250 600 ₸36 300 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 36 total connections
  • 12 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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HN
Hadzhimatov Nurbek KarimovichDirector6
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jazilbeka , 20

Unit

КВ 218

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EXIM TRADE & LOGISTIC (EKSIM TREJD END LOGISTIKA)" — BIN 200740008527

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "EXIM TRADE & LOGISTIC (EKSIM TREJD END LOGISTIKA)" has been operating for 6 years 1 month, since 10.07.2020. Registered address — Almaty , Ауэзовский Район, Ulica Jazilbeka , 20, КВ 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.

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