LIMITED LIABILITY PARTNERSHIP "IMPERIA DI"

Wholesale trade in diesel fuel

BIN 220240011205 · VAT 60001-1226665

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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

Contacts13

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20234 278 000 ₸69 000 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajtulekov Erzhan SabitovichDirector
LIMITED LIABILITY PARTNERSHIP "IMPERIA DI"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , Дом 164а

Unit

КВ. 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "IMPERIA DI" — BIN 220240011205

Last registry change: 08.02.2022

LIMITED LIABILITY PARTNERSHIP "IMPERIA DI" was registered on 08.02.2022. In 2023, estimated annual revenue was 4 278 000 ₸ and tax payments totaled 69 000 ₸.

LIMITED LIABILITY PARTNERSHIP "IMPERIA DI": registration details and status

LIMITED LIABILITY PARTNERSHIP "IMPERIA DI" (BIN 220240011205) has the status “Active”. Registered address — Almaty , Турксибский Район, Prospekt Seifullina , Дом 164а, КВ. 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "IMPERIA DI"

The head of LIMITED LIABILITY PARTNERSHIP "IMPERIA DI" is Bajtulekov Erzhan Sabitovich.

Verification of LIMITED LIABILITY PARTNERSHIP "IMPERIA DI" 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IMPERIA DI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IMPERIA DI" 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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