LIMITED LIABILITY PARTNERSHIP «IMPEX SO., LTD»

Wholesale of a wide range of goods without any specification

BIN 081040000620
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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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Bureau of National Statistics

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20151 589 990 ₸25 645 ₸
20134 580 374 ₸73 877 ₸
2011122 760 ₸1 980 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 64 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • 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, Street Erjanova, 23/2

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «IMPEX SO., LTD» — BIN 081040000620

Last registry change: 15.04.2021

LIMITED LIABILITY PARTNERSHIP «IMPEX SO., LTD» was registered on 01.10.2008. In 2015, estimated annual revenue was 1 589 990 ₸ and tax payments totaled 25 645 ₸.

LIMITED LIABILITY PARTNERSHIP «IMPEX SO., LTD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «IMPEX SO., LTD» (BIN 081040000620) has the status “Ликвидация”; dissolution date — 25.11.2025. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erjanova, 23/2, 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 «IMPEX SO., LTD»

The head of LIMITED LIABILITY PARTNERSHIP «IMPEX SO., LTD» is Sevrina-seliverstova Elena Anatol'evna. Previously, LIMITED LIABILITY PARTNERSHIP «IMPEX SO., LTD» was headed by Freze Igor' Edvinovich.

Verification of LIMITED LIABILITY PARTNERSHIP «IMPEX SO., LTD» 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IMPEX SO., LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IMPEX SO., LTD» 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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