LIMITED LIABILITY PARTNERSHIP "IMPERIUM GROUP"
Wholesale of a wide range of goods without any specification
BIN 131040008003Full legal name | LIMITED LIABILITY PARTNERSHIP "IMPERIUM GROUP"stat.gov.kz |
Name in Kazakh | "IMPERIUM GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IMPERIUM GROUP" |
Previous names | ТОО "IMPERIUM GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Kuznechnie Ryadi, 10 |
Registration date | 08.10.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.10.2013 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kuznechnie Ryadi , 10
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "IMPERIUM GROUP" — BIN 131040008003
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "IMPERIUM GROUP" was registered on 08.10.2013.
LIMITED LIABILITY PARTNERSHIP "IMPERIUM GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "IMPERIUM GROUP" (BIN 131040008003) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "IMPERIUM GROUP" has been operating for 12 years 10 months, since 08.10.2013. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Kuznechnie Ryadi, 10, region — Almaty, 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 "IMPERIUM GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "IMPERIUM GROUP" is Atanov Dmitrij Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "IMPERIUM GROUP" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IMPERIUM GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IMPERIUM GROUP" 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
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