LIMITED LIABILITY PARTNERSHIP "IMPEKS-TREJDING"
Wholesale of a wide range of goods without any specification
BIN 221240010765 · VAT 39001-1117438 · VAT 39001-1117165 · VAT 39001-1117390Full legal name | LIMITED LIABILITY PARTNERSHIP "IMPEKS-TREJDING"stat.gov.kz |
Name in Kazakh | "ИМПЕКС-ТРЕЙДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IMPEKS-TREJDING" |
Previous names | ТОО "ИМПЕКС-ТРЕЙДИНГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Krasnii Kuznec, House 16 |
Registration date | 07.12.2022 · 3 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 | 07.12.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 8 406 146 ₸ | 135 583 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
- Registration is invalid
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Krasnii Kuznec , Дом 16
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "IMPEKS-TREJDING" — BIN 221240010765
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "IMPEKS-TREJDING" was registered on 07.12.2022. In 2023, estimated annual revenue was 8 406 146 ₸ and tax payments totaled 135 583 ₸.
LIMITED LIABILITY PARTNERSHIP "IMPEKS-TREJDING": registration details and status
LIMITED LIABILITY PARTNERSHIP "IMPEKS-TREJDING" (BIN 221240010765) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "IMPEKS-TREJDING" has been operating for 3 years 8 months, since 07.12.2022. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Krasnii Kuznec, House 16, region — Kostanaiskaya oblast', 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 "IMPEKS-TREJDING"
The head of LIMITED LIABILITY PARTNERSHIP "IMPEKS-TREJDING" is Opalev Mihail Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "IMPEKS-TREJDING" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IMPEKS-TREJDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IMPEKS-TREJDING" 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.
Frequently asked questions
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