LIMITED LIABILITY PARTNERSHIP «KAZ IMPEX TRADE»
Wholesale of a wide range of goods without any specification
BIN 160640014378No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZ IMPEX TRADE» |
Name in Kazakh | «KAZ IMPEX TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ IMPEX TRADE" |
Previous names | ТОО "KAZ IMPEX TRADE" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Sairan, House 14 |
Registration date | 16.06.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.06.2016 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 142 920 478 ₸ | 2 305 169 ₸ |
| 2020 | 1 260 280 820 ₸ | 20 327 110 ₸ |
| 2019 | 636 959 728 ₸ | 10 273 544 ₸ |
| 2018 | 3 592 133 494 ₸ | 57 937 637 ₸ |
| 2017 | 1 020 618 580 ₸ | 16 461 590 ₸ |
| 2016 | 11 378 860 ₸ | 183 530 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 1
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Sairan, House 14
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KAZ IMPEX TRADE» — BIN 160640014378
Last registry change: 16.06.2016
LIMITED LIABILITY PARTNERSHIP «KAZ IMPEX TRADE» was registered on 16.06.2016. In 2021, estimated annual revenue was 142 920 478 ₸ and tax payments totaled 2 305 169 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «KAZ IMPEX TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZ IMPEX TRADE» (BIN 160640014378) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Sairan, House 14, region — Almaty, 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 «KAZ IMPEX TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «KAZ IMPEX TRADE» is Pronin Ivan Vjacheslavovich. Previously, LIMITED LIABILITY PARTNERSHIP «KAZ IMPEX TRADE» was headed by Amrenov Askar Shajgazinovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZ IMPEX TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KAZ IMPEX TRADE» appears in 5 court cases (as plaintiff — 5, most recent date — 27.12.2017). Also on record: 6 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 «KAZ IMPEX TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZ IMPEX TRADE» 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.