LIMITED LIABILITY PARTNERSHIP «IMPERIJA TREJD»

Wholesale of a wide range of goods without any specification

BIN 140240028996
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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

Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 90

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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

Street Maskeu, Building 40

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «IMPERIJA TREJD» — BIN 140240028996

Last registry change: 26.02.2014

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”. Registered address — Astana, Raion Sariarka, Street 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.

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