LIMITED LIABILITY PARTNERSHIP "EXPORT-IMPORT & LOGISTICS LLC"

Wholesale of a wide range of goods without any specification

BIN 210640018562 · VAT 59001-0004503

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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

Contacts15

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20241 984 ₸32 ₸
20229 303 888 640 ₸150 062 720 ₸
20213 565 065 968 ₸57 501 064 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Turkestanskaya oblast'

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: 3

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hudajbergenov Zikrulla HajdarovichDirector
LIMITED LIABILITY PARTNERSHIP "EXPORT-IMPORT & LOGISTICS LLC"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica D.Nisanbaev , Дом 23

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "EXPORT-IMPORT & LOGISTICS LLC" — BIN 210640018562

Last registry change: 12.06.2021

LIMITED LIABILITY PARTNERSHIP "EXPORT-IMPORT & LOGISTICS LLC" was registered on 12.06.2021. In 2024, estimated annual revenue was 1 984 ₸ and tax payments totaled 32 ₸.

LIMITED LIABILITY PARTNERSHIP "EXPORT-IMPORT & LOGISTICS LLC": registration details and status

LIMITED LIABILITY PARTNERSHIP "EXPORT-IMPORT & LOGISTICS LLC" (BIN 210640018562) has the status “Active”. Registered address — Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica D.Nisanbaev, House 23, region — Turkestanskaya oblast', 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 "EXPORT-IMPORT & LOGISTICS LLC"

The head of LIMITED LIABILITY PARTNERSHIP "EXPORT-IMPORT & LOGISTICS LLC" is Hudajbergenov Zikrulla Hajdarovich. Previously, LIMITED LIABILITY PARTNERSHIP "EXPORT-IMPORT & LOGISTICS LLC" was headed by Ukasov Talgat Adil'zhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "EXPORT-IMPORT & LOGISTICS LLC" in official registries of the Republic of Kazakhstan

Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXPORT-IMPORT & LOGISTICS LLC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXPORT-IMPORT & LOGISTICS LLC" 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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