LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL IMPEX»

Wholesale of other machinery and equipment

BIN 220640004920
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2023492 900 ₸7 950 ₸
2022217 992 ₸3 516 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Raiimbeka, House 167g

Unit

Apt. 24

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL IMPEX» — BIN 220640004920

Last registry change: 03.06.2022

LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL IMPEX» was registered on 03.06.2022. In 2023, estimated annual revenue was 492 900 ₸ and tax payments totaled 7 950 ₸.

LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL IMPEX»: registration details and status

LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL IMPEX» (BIN 220640004920) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 167g, Apt. 24, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL IMPEX»

The head of LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL IMPEX» is Shakirov Saken Bekmurzaevich. Previously, LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL IMPEX» was headed by Sakeneeva Nurgul' Bahytovna.

Verification of LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL IMPEX» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL 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.

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