LIMITED LIABILITY PARTNERSHIP «INTER IMPEX CO. LTD»

Specialized wholesale trade in goods not included in other groups

BIN 090540007625
Download free PDF

No sign-up or report credits required

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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202010 561 390 ₸170 345 ₸
2019184 155 500 ₸2 970 250 ₸
20182 513 993 236 ₸40 548 278 ₸
20172 917 959 568 ₸47 063 864 ₸
2016315 709 208 ₸5 092 084 ₸
2015116 340 086 ₸1 876 453 ₸

Business activity

Primary business activity OKED

46908
Specialized wholesale trade in goods not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 18

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 15 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

Almaty

House number and street

Street Jambila, House 114/85

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «INTER IMPEX CO. LTD» — BIN 090540007625

Last registry change: 14.05.2009

LIMITED LIABILITY PARTNERSHIP «INTER IMPEX CO. LTD» was registered on 14.05.2009. In 2020, estimated annual revenue was 10 561 390 ₸ and tax payments totaled 170 345 ₸. According to public sources: 18 government contracts.

LIMITED LIABILITY PARTNERSHIP «INTER IMPEX CO. LTD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «INTER IMPEX CO. LTD» (BIN 090540007625) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Jambila, House 114/85, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «INTER IMPEX CO. LTD»

The head of LIMITED LIABILITY PARTNERSHIP «INTER IMPEX CO. LTD» is Man'ko Aleksandr Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP «INTER IMPEX CO. LTD» was headed by Tolbaev Baurzhan Birzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «INTER IMPEX CO. LTD» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «INTER IMPEX CO. LTD» appears in 8 court cases (as plaintiff — 2, as defendant — 6, most recent date — 19.02.2020). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INTER IMPEX CO. LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INTER IMPEX CO. 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.

Frequently asked questions

Similar companies10