LIMITED LIABILITY PARTNERSHIP «TORGOVO-PROMYSHLENNAJA GRUPPA IMEKS»
Wholesale of other non-food consumer goods not included in other groups
BIN 081040019651No sign-up or report credits required
Contacts15
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVO-PROMYSHLENNAJA GRUPPA IMEKS» |
Name in Kazakh | «ТОРГОВО-ПРОМЫШЛЕННАЯ ГРУППА ИМЭКС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA GRUPPA IMEKS" |
Previous names | ТОО "ТОРГОВО-ПРОМЫШЛЕННАЯ ГРУППА ИМЭКС" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Ciolkovskogo, House 40 |
Registration date | 30.10.2008 · 17 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.10.2008 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 193 744 ₸ | 51 512 ₸ |
| 2022 | 310 091 388 ₸ | 5 001 474 ₸ |
| 2021 | 3 103 042 092 ₸ | 50 049 066 ₸ |
| 2020 | 1 807 537 150 ₸ | 29 153 825 ₸ |
| 2019 | 3 000 736 140 ₸ | 48 398 970 ₸ |
| 2018 | 620 367 660 ₸ | 10 005 930 ₸ |
| 2017 | 196 411 350 ₸ | 3 167 925 ₸ |
| 2016 | 335 752 754 ₸ | 5 415 367 ₸ |
| 2015 | 113 681 526 ₸ | 1 833 573 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 1
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Ciolkovskogo, House 40
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «TORGOVO-PROMYSHLENNAJA GRUPPA IMEKS» — BIN 081040019651
Last registry change: 30.10.2008
LIMITED LIABILITY PARTNERSHIP «TORGOVO-PROMYSHLENNAJA GRUPPA IMEKS» was registered on 30.10.2008. In 2023, estimated annual revenue was 3 193 744 ₸ and tax payments totaled 51 512 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «TORGOVO-PROMYSHLENNAJA GRUPPA IMEKS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVO-PROMYSHLENNAJA GRUPPA IMEKS» (BIN 081040019651) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Ciolkovskogo, House 40, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVO-PROMYSHLENNAJA GRUPPA IMEKS»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVO-PROMYSHLENNAJA GRUPPA IMEKS» is Smirnov Urustam Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP «TORGOVO-PROMYSHLENNAJA GRUPPA IMEKS» was headed by Raimbekova Raushan Zhumashevna.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVO-PROMYSHLENNAJA GRUPPA IMEKS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TORGOVO-PROMYSHLENNAJA GRUPPA IMEKS» appears in 1 court case (as defendant — 1, most recent date — 24.02.2017). Also on record: 10 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVO-PROMYSHLENNAJA GRUPPA IMEKS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVO-PROMYSHLENNAJA GRUPPA IMEKS» 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.