LIMITED LIABILITY PARTNERSHIP «IMPERIUM KAPITAL»
Wholesale of a wide range of goods without any specification
BIN 080540013806No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «IMPERIUM KAPITAL» |
Name in Kazakh | «ИМПЕРИУМ КАПИТАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IMPERIUM KAPITAL" |
Status | Ликвидация |
Liquidation date | 24.01.2024 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Zapadnaya Promzona |
Registration date | 23.05.2008 · 18 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 304 296 ₸ | 4 908 ₸ |
| 2017 | 299 460 434 ₸ | 4 830 007 ₸ |
| 2015 | 79 448 660 ₸ | 1 281 430 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Zapadnaya Promzona
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «IMPERIUM KAPITAL» — BIN 080540013806
Last registry change: 21.10.2022
LIMITED LIABILITY PARTNERSHIP «IMPERIUM KAPITAL» was registered on 23.05.2008. In 2018, estimated annual revenue was 304 296 ₸ and tax payments totaled 4 908 ₸.
LIMITED LIABILITY PARTNERSHIP «IMPERIUM KAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «IMPERIUM KAPITAL» (BIN 080540013806) has the status “Ликвидация”; dissolution date — 24.01.2024. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Zapadnaya Promzona, region — Karaganda Region, 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 «IMPERIUM KAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «IMPERIUM KAPITAL» is Djusenov Timur Zhumagalievich. Previously, LIMITED LIABILITY PARTNERSHIP «IMPERIUM KAPITAL» was headed by Li Dmitrij Evgen'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «IMPERIUM KAPITAL» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «IMPERIUM KAPITAL» appears in 1 court case (as defendant — 1, most recent date — 31.05.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IMPERIUM KAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IMPERIUM KAPITAL» 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.