LIMITED LIABILITY PARTNERSHIP «IMPERIJA 2020 KZ»
Wholesale of a wide range of goods without any specification
BIN 211240013827 · VAT 03001-1007439No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «IMPERIJA 2020 KZ» |
Name in Kazakh | «ИМПЕРИЯ 2020 KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IMPERIJA 2020 KZ" |
Previous names | ТОО "ИМПЕРИЯ 2020 KZ" |
Status | Active |
Address | Akmola Region, Kokshetau A., Kokshetau, - |
Registration date | 13.12.2021 · 4 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.12.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 620 000 ₸ | 10 000 ₸ |
| 2022 | 80 477 860 ₸ | 1 298 030 ₸ |
| 2021 | 3 286 000 ₸ | 53 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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
Akmola Region
House number and street
Akmola Region, Kokshetau A., Kokshetau, -
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP «IMPERIJA 2020 KZ» — BIN 211240013827
Last registry change: 13.12.2021
LIMITED LIABILITY PARTNERSHIP «IMPERIJA 2020 KZ» was registered on 13.12.2021. In 2023, estimated annual revenue was 620 000 ₸ and tax payments totaled 10 000 ₸.
LIMITED LIABILITY PARTNERSHIP «IMPERIJA 2020 KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «IMPERIJA 2020 KZ» (BIN 211240013827) has the status “Active”. Registered address — Akmola Region, Kokshetau A., Kokshetau, -, region — Akmola 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 «IMPERIJA 2020 KZ»
The head of LIMITED LIABILITY PARTNERSHIP «IMPERIJA 2020 KZ» is Bondarenko Viktor Borisovich.
Verification of LIMITED LIABILITY PARTNERSHIP «IMPERIJA 2020 KZ» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IMPERIJA 2020 KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IMPERIJA 2020 KZ» 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.