LIMITED LIABILITY PARTNERSHIP «IMPEKS PETROLEUM KZ»
Wholesale of crude oil and associated gas
BIN 130340011943No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «IMPEKS PETROLEUM KZ» |
Name in Kazakh | «ИМПЕКС ПЕТРОЛЕУМ КЗ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IMPEKS PETROLEUM KZ" |
Previous names | ТОО "ИМПЕКС ПЕТРОЛЕУМ КЗ" |
Status | Active |
Address | Astana, Raion Esil, Street Siganak, 29, Bc "Evrocentr", 5 Etaj |
Registration date | 14.03.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.03.2013 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 311 920 310 ₸ | 21 160 005 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Street 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, Street 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.