LIMITED LIABILITY PARTNERSHIP "IMPERIJA TREJD"

Wholesale of a wide range of goods without any specification

BIN 140240028996

Contacts14

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20244 092 000 ₸66 000 ₸
20191 049 040 ₸16 920 ₸
201822 102 380 ₸356 490 ₸
201724 727 212 ₸398 826 ₸
201614 261 364 ₸230 022 ₸

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: 2
  • Government contracts: 90

Connections and affiliations

  • 67 total connections
  • 12 by founders
  • 6 by address
  • 30 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Torebaj Oralbaj QuanyshbekulyDirector
LIMITED LIABILITY PARTNERSHIP "IMPERIJA TREJD"
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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

Ulica Maskeu , Здание 40

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "IMPERIJA TREJD" — BIN 140240028996

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "IMPERIJA TREJD" was registered on 26.02.2014. In 2024, estimated annual revenue was 4 092 000 ₸ and tax payments totaled 66 000 ₸. According to public sources: 90 government contracts.

LIMITED LIABILITY PARTNERSHIP "IMPERIJA TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "IMPERIJA TREJD" (BIN 140240028996) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "IMPERIJA TREJD" has been operating for 12 years 6 months, since 26.02.2014. Registered address — Astana, Raion Sariarka, Ulica Maskeu, Building 40, region — Astana, 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 "IMPERIJA TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "IMPERIJA TREJD" is Torebaj Oralbaj Quanyshbekuly. Previously, LIMITED LIABILITY PARTNERSHIP "IMPERIJA TREJD" was headed by Omarova Bibigul' Toleubaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "IMPERIJA TREJD" in official registries of the Republic of Kazakhstan

Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IMPERIJA TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IMPERIJA TREJD" 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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