IMPEX TRADE GROUP MB, TOO

BIN 140940001533
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201917 732 248 ₸286 004 ₸
2018126 331 696 ₸2 037 608 ₸
2017170 478 982 ₸2 749 661 ₸
20163 945 060 ₸63 630 ₸
2015983 072 ₸15 856 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Last registry change: 22.01.2019

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.

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