LIMITED LIABILITY PARTNERSHIP «DENA IMPEKS LTD»
Wholesale of fish and fish products
BIN 040640004141 · VAT 60001-1220661No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DENA IMPEKS LTD» |
Name in Kazakh | «ДЕНА ИМПЭКС ЛТД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DENA IMPEKS LTD" |
Previous names | ТОО "ДЕНА ИМПЭКС ЛТД" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Beregovaya, House 14 |
Registration date | 17.06.2004 · 22 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.06.2004 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 7 707 840 ₸ | 124 320 ₸ |
| 2024 | 18 837 832 ₸ | 303 836 ₸ |
| 2023 | 18 573 402 ₸ | 299 571 ₸ |
| 2022 | 20 164 446 ₸ | 325 233 ₸ |
| 2021 | 16 655 060 ₸ | 268 630 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 75 total connections
- 30 by founders
- 6 by address
- 18 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Beregovaya, House 14
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DENA IMPEKS LTD» — BIN 040640004141
Last registry change: 17.06.2004
LIMITED LIABILITY PARTNERSHIP «DENA IMPEKS LTD» was registered on 17.06.2004. In 2025, estimated annual revenue was 7 707 840 ₸ and tax payments totaled 124 320 ₸.
LIMITED LIABILITY PARTNERSHIP «DENA IMPEKS LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DENA IMPEKS LTD» (BIN 040640004141) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Beregovaya, House 14, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of fish and fish products (OKED 46381). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DENA IMPEKS LTD»
The head of LIMITED LIABILITY PARTNERSHIP «DENA IMPEKS LTD» is Tagybergenov Ergali Tynysovich. Previously, LIMITED LIABILITY PARTNERSHIP «DENA IMPEKS LTD» was headed by Kim Arkadij Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «DENA IMPEKS LTD» in official registries of the Republic of Kazakhstan
Also on record: 11 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DENA IMPEKS LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DENA IMPEKS LTD» 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.