LIMITED LIABILITY PARTNERSHIP "IMPEX SO., LTD"
Wholesale of a wide range of goods without any specification
BIN 081040000620Full legal name | LIMITED LIABILITY PARTNERSHIP "IMPEX SO., LTD"stat.gov.kz |
Name in Kazakh | "IMPEX СО., LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IMPEX SO., LTD" |
Previous names | ТОО "IMPEX СО., LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.11.2025 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Erjanova, 23/2 |
Registration date | 01.10.2008 · 17 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.04.2021 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 589 990 ₸ | 25 645 ₸ |
| 2013 | 4 580 374 ₸ | 73 877 ₸ |
| 2011 | 122 760 ₸ | 1 980 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Erjanova, 23/2
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "IMPEX SO., LTD" — BIN 081040000620
Up to date as of September 1, 2026
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 — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Erjanova, 23/2, 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 "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.
Frequently asked questions
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