IMPERIJA KAPITAL, TOO
Terminal activities
BIN 110840011958No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «IMPERIJA KAPITAL» |
Name in Kazakh | «ИМПЕРИЯ КАПИТАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IMPERIJA KAPITAL" |
Status | Ликвидация |
Liquidation date | 27.03.2020 |
Address | Astana, St. Imanova, D. 19, Apt. (Ofis) 414 |
Registration date | 17.08.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 27.03.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 21 821 520 ₸ | 351 960 ₸ |
| 2012 | 163 387 670 ₸ | 2 635 285 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Imanova, D. 19, Apt. (Ofis) 414
Locality
Astana
About TOO «IMPERIJA KAPITAL» — BIN 110840011958
Last registry change: 27.03.2020
IMPERIJA KAPITAL, TOO was registered on 17.08.2012. In 2019, estimated annual revenue was 21 821 520 ₸ and tax payments totaled 351 960 ₸.
Limited liability partnership «IMPERIJA KAPITAL»: registration details and status
Limited liability partnership «IMPERIJA KAPITAL» (BIN 110840011958) has the status “Ликвидация”; dissolution date — 27.03.2020. Registered address — Astana, St. Imanova, D. 19, Apt. (Ofis) 414, region — Astana, Republic of Kazakhstan. Primary activity — Terminal activities (OKED 52213). Business category — Small enterprise, ownership type — Private.
Management of TOO «IMPERIJA KAPITAL»
The head of TOO «IMPERIJA KAPITAL» is Nietaliev Ajdos Samatovich.
Verification of TOO «IMPERIJA KAPITAL» in official registries of the Republic of Kazakhstan
IMPERIJA KAPITAL, TOO appears in 1 court case (as defendant — 1, most recent date — 06.10.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «IMPERIJA KAPITAL» are available in the full Statsnet report. All the data to verify TOO «IMPERIJA KAPITAL» 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.