LIMITED LIABILITY PARTNERSHIP "KIROL IMPEX GMBH" (KIROL' IMPEKS GMBH)

Other forwarding activities

BIN 020140014333

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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

Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2022949 530 ₸15 315 ₸

Business activity

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aliev Nadir JusifovichDirector
LIMITED LIABILITY PARTNERSHIP "KIROL IMPEX GMBH" (KIROL' IMPEKS GMBH)
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Katchenko , 7

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KIROL IMPEX GMBH" (KIROL' IMPEKS GMBH) — BIN 020140014333

Last registry change: 22.01.2002

LIMITED LIABILITY PARTNERSHIP "KIROL IMPEX GMBH" (KIROL' IMPEKS GMBH) was registered on 22.01.2002. In 2022, estimated annual revenue was 949 530 ₸ and tax payments totaled 15 315 ₸.

LIMITED LIABILITY PARTNERSHIP "KIROL IMPEX GMBH" (KIROL' IMPEKS GMBH): registration details and status

LIMITED LIABILITY PARTNERSHIP "KIROL IMPEX GMBH" (KIROL' IMPEKS GMBH) (BIN 020140014333) has the status “Active”. Registered address — Astana, Raion Sariarka, Ulica Katchenko, 7, region — Astana, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KIROL IMPEX GMBH" (KIROL' IMPEKS GMBH)

The head of LIMITED LIABILITY PARTNERSHIP "KIROL IMPEX GMBH" (KIROL' IMPEKS GMBH) is Aliev Nadir Jusifovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KIROL IMPEX GMBH" (KIROL' IMPEKS GMBH) 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 "KIROL IMPEX GMBH" (KIROL' IMPEKS GMBH) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KIROL IMPEX GMBH" (KIROL' IMPEKS GMBH) 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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