LIMITED LIABILITY PARTNERSHIP "IMPEKS LTD"

Wholesale of iron, steel and their castings

BIN 020940007538

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 073 406 ₸17 313 ₸
20158 221 262 ₸132 601 ₸

Business activity

Primary business activity OKED

46722
Wholesale of iron, steel and their castings
Companies in this industry in Vostochno-Kazahstanskaya 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: 5

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moskalenko Tat'Jana LeonidovnaDirector
LIMITED LIABILITY PARTNERSHIP "IMPEKS LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Kazahstan , Дом 71а

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "IMPEKS LTD" — BIN 020940007538

Last registry change: 17.09.2002

LIMITED LIABILITY PARTNERSHIP "IMPEKS LTD" was registered on 17.09.2002. In 2018, estimated annual revenue was 1 073 406 ₸ and tax payments totaled 17 313 ₸.

LIMITED LIABILITY PARTNERSHIP "IMPEKS LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "IMPEKS LTD" (BIN 020940007538) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kazahstan, House 71a, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of iron, steel and their castings (OKED 46722). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "IMPEKS LTD"

The head of LIMITED LIABILITY PARTNERSHIP "IMPEKS LTD" is Moskalenko Tat'jana Leonidovna. Previously, LIMITED LIABILITY PARTNERSHIP "IMPEKS LTD" was headed by Moskalenko Tat'jana .

Verification of LIMITED LIABILITY PARTNERSHIP "IMPEKS LTD" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IMPEKS LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IMPEKS LTD" 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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