LIMITED LIABILITY PARTNERSHIP "IMPORTER FINANCE CORPORATION CENTRAL ASIA"

Wholesale of a wide range of goods without any specification

BIN 231040026191

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dmovskij Roman IgorevichDirector
LIMITED LIABILITY PARTNERSHIP "IMPORTER FINANCE CORPORATION CENTRAL ASIA"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kunaeva , Дом 77

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "IMPORTER FINANCE CORPORATION CENTRAL ASIA" — BIN 231040026191

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "IMPORTER FINANCE CORPORATION CENTRAL ASIA" was registered on 18.10.2023.

LIMITED LIABILITY PARTNERSHIP "IMPORTER FINANCE CORPORATION CENTRAL ASIA": registration details and status

LIMITED LIABILITY PARTNERSHIP "IMPORTER FINANCE CORPORATION CENTRAL ASIA" (BIN 231040026191) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "IMPORTER FINANCE CORPORATION CENTRAL ASIA" has been operating for 2 years 10 months, since 18.10.2023. Registered address — Almaty, Medeuskii Raion, Ulica Kunaeva, House 77, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "IMPORTER FINANCE CORPORATION CENTRAL ASIA"

The head of LIMITED LIABILITY PARTNERSHIP "IMPORTER FINANCE CORPORATION CENTRAL ASIA" is Dmovskij Roman Igorevich.

Verification of LIMITED LIABILITY PARTNERSHIP "IMPORTER FINANCE CORPORATION CENTRAL ASIA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IMPORTER FINANCE CORPORATION CENTRAL ASIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IMPORTER FINANCE CORPORATION CENTRAL ASIA" 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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