LIMITED LIABILITY PARTNERSHIP "IMPEX SAUDA"

Wholesale of a wide range of goods without any specification

BIN 220740004479 · VAT 60001-1230775
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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 596 238 918 ₸25 745 789 ₸
20237 747 106 398 ₸124 953 329 ₸
2022803 460 542 ₸12 959 041 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Gagarina, House 133b

Unit

Apt. 72

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "IMPEX SAUDA" — BIN 220740004479

Last registry change: 04.07.2022

LIMITED LIABILITY PARTNERSHIP "IMPEX SAUDA" was registered on 04.07.2022. In 2024, estimated annual revenue was 1 596 238 918 ₸ and tax payments totaled 25 745 789 ₸.

LIMITED LIABILITY PARTNERSHIP "IMPEX SAUDA": registration details and status

LIMITED LIABILITY PARTNERSHIP "IMPEX SAUDA" (BIN 220740004479) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Gagarina, House 133b, Apt. 72, region — Almaty, 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 "IMPEX SAUDA"

The head of LIMITED LIABILITY PARTNERSHIP "IMPEX SAUDA" is Kamshibaev Ulan Kajratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "IMPEX SAUDA" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IMPEX SAUDA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IMPEX SAUDA" 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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