LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA GRUPPA IMEKS"

Wholesale of other non-food consumer goods not included in other groups

BIN 081040019651

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20233 193 744 ₸51 512 ₸
2022310 091 388 ₸5 001 474 ₸
20213 103 042 092 ₸50 049 066 ₸
20201 807 537 150 ₸29 153 825 ₸
20193 000 736 140 ₸48 398 970 ₸
2018620 367 660 ₸10 005 930 ₸
2017196 411 350 ₸3 167 925 ₸
2016335 752 754 ₸5 415 367 ₸
2015113 681 526 ₸1 833 573 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Pavlodarskaya oblast'

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: 2
  • Government contracts: 1

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Smirnov Urustam SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA GRUPPA IMEKS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Ciolkovskogo , Дом 40

Locality

Pavlodarskaya oblast'

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 — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Ciolkovskogo, House 40, region — Pavlodarskaya oblast', 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "A-VEST PAVLODAR"

    Wholesale of other non-food consumer goods not included in other groups · Wholesale and retail trade; repair of cars and motorcycles

    АСЛАНБЕКОВА НАТАЛЬЯ ВИКТОРОВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "VITREN"

    Wholesale of other non-food consumer goods not included in other groups · Wholesale and retail trade; repair of cars and motorcycles

    САЛИХЗЯНОВ ИСА ГАЛИМХАНОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "AKZHAN KOMPANI"

    Wholesale of other non-food consumer goods not included in other groups · Wholesale and retail trade; repair of cars and motorcycles

    МУСИН ТЕМИРБЕК КАЙРОЛЛИНОВИЧ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "UNIVERSAL CITY LTD"

    Wholesale of other non-food consumer goods not included in other groups · Wholesale and retail trade; repair of cars and motorcycles

    РАХИМЖАНОВА АКМАРАЛ ЖАНАБАЕВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "NATTILY GROUP"

    Wholesale of other non-food consumer goods not included in other groups · Wholesale and retail trade; repair of cars and motorcycles

    ЧЕРВЯТКИНА ТАТЬЯНА СЕРГЕЕВНА— Director

    small