LIMITED LIABILITY PARTNERSHIP "IMPERIAL LIMITED"

Wholesale of a wide range of goods without any specification

BIN 080240021241

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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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Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20182 747 158 ₸44 309 ₸
20155 022 ₸81 ₸

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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SI
Shefer Ivan IvanovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "IMPERIAL LIMITED"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Erjanova , 16

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "IMPERIAL LIMITED" — BIN 080240021241

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "IMPERIAL LIMITED" was registered on 25.02.2008. In 2018, estimated annual revenue was 2 747 158 ₸ and tax payments totaled 44 309 ₸.

LIMITED LIABILITY PARTNERSHIP "IMPERIAL LIMITED": registration details and status

LIMITED LIABILITY PARTNERSHIP "IMPERIAL LIMITED" (BIN 080240021241) has the status “Ликвидация”; dissolution date — 07.12.2022. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Erjanova, 16, region — Karagandinskaya 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 "IMPERIAL LIMITED"

The head of LIMITED LIABILITY PARTNERSHIP "IMPERIAL LIMITED" is Shefer Ivan Ivanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "IMPERIAL LIMITED" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IMPERIAL LIMITED" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IMPERIAL LIMITED" 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.

Frequently asked questions

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