LIMITED LIABILITY PARTNERSHIP "GLOBAL IMPEKS"

Forwarding services

BIN 020940014283

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Turkistan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street Net Dannih, D.B/N

Locality

Turkistan region

About LIMITED LIABILITY PARTNERSHIP "GLOBAL IMPEKS" — BIN 020940014283

Last registry change: 17.09.2002

LIMITED LIABILITY PARTNERSHIP "GLOBAL IMPEKS" was registered on 17.09.2002.

LIMITED LIABILITY PARTNERSHIP "GLOBAL IMPEKS": registration details and status

LIMITED LIABILITY PARTNERSHIP "GLOBAL IMPEKS" (BIN 020940014283) has the status “Active”. Registered address — Turkistan Region, Otrarskii Raion, Karakonirskii S.O., S.Karakonir, Street Net Dannih, D.B/N, region — Turkistan region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GLOBAL IMPEKS"

The head of LIMITED LIABILITY PARTNERSHIP "GLOBAL IMPEKS" is Shimkin Serik Urazovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GLOBAL IMPEKS" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GLOBAL IMPEKS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBAL IMPEKS" 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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