LIMITED LIABILITY PARTNERSHIP "IMANALI-KZ"

Wholesale of fruits and vegetables

BIN 160140025397

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023237 821 832 ₸3 835 836 ₸
20206 200 ₸100 ₸
2018264 926 ₸4 273 ₸
20171 415 216 650 ₸22 826 075 ₸
20161 103 692 628 ₸17 801 494 ₸

Business activity

Primary business activity OKED

46310
Wholesale of fruits and vegetables
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: 3

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Omarov Alibek BekbolatovichDirector
LIMITED LIABILITY PARTNERSHIP "IMANALI-KZ"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Lunacharskogo, 28v

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "IMANALI-KZ" — BIN 160140025397

Last registry change: 28.01.2016

LIMITED LIABILITY PARTNERSHIP "IMANALI-KZ" was registered on 28.01.2016. In 2023, estimated annual revenue was 237 821 832 ₸ and tax payments totaled 3 835 836 ₸.

LIMITED LIABILITY PARTNERSHIP "IMANALI-KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "IMANALI-KZ" (BIN 160140025397) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Lunacharskogo, 28v, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "IMANALI-KZ"

The head of LIMITED LIABILITY PARTNERSHIP "IMANALI-KZ" is Omarov Alibek Bekbolatovich. Previously, LIMITED LIABILITY PARTNERSHIP "IMANALI-KZ" was headed by Belyj Ivan Grigor'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "IMANALI-KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "IMANALI-KZ" appears in 3 court cases (as defendant — 3, most recent date — 14.05.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IMANALI-KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IMANALI-KZ" 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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