LIMITED LIABILITY PARTNERSHIP "IMPEKS PETROLEUM KZ"

Wholesale of crude oil and associated gas

BIN 130340011943

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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

Contacts4

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
20151 311 920 310 ₸21 160 005 ₸

Business activity

Primary business activity OKED

46711
Wholesale of crude oil and associated gas
Companies in this industry in Astana

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: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Umrihin Aleksej ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "IMPEKS PETROLEUM KZ"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Siganak , 29

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "IMPEKS PETROLEUM KZ" — BIN 130340011943

Last registry change: 14.03.2013

LIMITED LIABILITY PARTNERSHIP "IMPEKS PETROLEUM KZ" was registered on 14.03.2013. In 2015, estimated annual revenue was 1 311 920 310 ₸ and tax payments totaled 21 160 005 ₸.

LIMITED LIABILITY PARTNERSHIP "IMPEKS PETROLEUM KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "IMPEKS PETROLEUM KZ" (BIN 130340011943) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Siganak, 29, Bc "Evrocentr", 5 Etaj, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "IMPEKS PETROLEUM KZ"

The head of LIMITED LIABILITY PARTNERSHIP "IMPEKS PETROLEUM KZ" is Umrihin Aleksej Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "IMPEKS PETROLEUM KZ" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IMPEKS PETROLEUM KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IMPEKS PETROLEUM KZ" 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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