LIMITED LIABILITY PARTNERSHIP "IMPEK TRADE MARKET"

Wholesale of a wide range of goods without any specification

BIN 031140005399

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "IMPEK TRADE MARKET" is a llp registered on November 17, 2003 in North kazakhstan region. 22 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2019: 20 012 ₸, 99% less than the year before. 26 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 240 744 ₸20 012 ₸
2018138 410 164 ₸2 232 422 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in North kazakhstan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street M.Gorkogo, House 179

Locality

North kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "IMPEK TRADE MARKET" — BIN 031140005399

Last registry change: 17.11.2003

LIMITED LIABILITY PARTNERSHIP "IMPEK TRADE MARKET" was registered on 17.11.2003. In 2019, estimated annual revenue was 1 240 744 ₸ and tax payments totaled 20 012 ₸.

LIMITED LIABILITY PARTNERSHIP "IMPEK TRADE MARKET": registration details and status

LIMITED LIABILITY PARTNERSHIP "IMPEK TRADE MARKET" (BIN 031140005399) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street M.Gorkogo, House 179, region — North kazakhstan region, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "IMPEK TRADE MARKET"

The head of LIMITED LIABILITY PARTNERSHIP "IMPEK TRADE MARKET" is Miheenko Vitalij Mihajlovich.

Verification of LIMITED LIABILITY PARTNERSHIP "IMPEK TRADE MARKET" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IMPEK TRADE MARKET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IMPEK TRADE MARKET" 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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