IMPEX TRADE GROUP MB, TOO
BIN 140940001533Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IMPEX TRADE GROUP MB"stat.gov.kz |
Name in Kazakh | "IMPEX TRADE GROUP MB" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IMPEX TRADE GROUP MB" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.01.2019 |
Address | 050031, Gorod Almaty, Raion Auezovskii, Mkr. Aksai-1a, D. 1 |
Registration date | 02.09.2014 · 12 years |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 22.01.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 17 732 248 ₸ | 286 004 ₸ |
| 2018 | 126 331 696 ₸ | 2 037 608 ₸ |
| 2017 | 170 478 982 ₸ | 2 749 661 ₸ |
| 2016 | 3 945 060 ₸ | 63 630 ₸ |
| 2015 | 983 072 ₸ | 15 856 ₸ |
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
050031, Gorod Almaty, Raion Auezovskii, Mkr. Aksai-1a, D. 1
Locality
Almaty
About TOO «IMPEX TRADE GROUP MB» — BIN 140940001533
Up to date as of September 1, 2026
IMPEX TRADE GROUP MB, TOO was registered on 02.09.2014. In 2019, estimated annual revenue was 17 732 248 ₸ and tax payments totaled 286 004 ₸.
TOO «IMPEX TRADE GROUP MB»: registration details and status
TOO «IMPEX TRADE GROUP MB» (BIN 140940001533) has the status “Ликвидация”; dissolution date — 21.01.2019. Registered address — 050031, Gorod Almaty, Raion Auezovskii, Mkr. Aksai-1a, D. 1, region — Almaty, Republic of Kazakhstan.
Management of TOO «IMPEX TRADE GROUP MB»
The head of TOO «IMPEX TRADE GROUP MB» is Бaisov Иlьyas Нazimbekovich.
Verification of TOO «IMPEX TRADE GROUP MB» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.06.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «IMPEX TRADE GROUP MB» are available in the full Statsnet report. All the data to verify TOO «IMPEX TRADE GROUP MB» 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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