LIMITED LIABILITY PARTNERSHIP «KAZ IMPEX»
Wholesale of a wide range of goods without any specification
BIN 100340015801No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZ IMPEX» |
Name in Kazakh | «KAZ IMPEX» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ IMPEX" |
Previous names | ТОО "KAZ IMPEX" |
Status | Active |
Address | Kostanay Region, Kostanai A., Kostanai, Avenue Al-Farabi, 111 |
Registration date | 17.03.2010 · 16 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.03.2010 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 957 156 ₸ | 15 438 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
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
Kostanay Region
House number and street
Avenue Al-Farabi, 111
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «KAZ IMPEX» — BIN 100340015801
Last registry change: 17.03.2010
LIMITED LIABILITY PARTNERSHIP «KAZ IMPEX» was registered on 17.03.2010. In 2015, estimated annual revenue was 957 156 ₸ and tax payments totaled 15 438 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZ IMPEX»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZ IMPEX» (BIN 100340015801) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Avenue Al-Farabi, 111, region — Kostanay 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 «KAZ IMPEX»
The head of LIMITED LIABILITY PARTNERSHIP «KAZ IMPEX» is Satpaeva Roza Zulkarnaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZ IMPEX» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZ IMPEX» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZ IMPEX» 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.