LIMITED LIABILITY PARTNERSHIP "KAZ IMPEX TRADE"

Wholesale of a wide range of goods without any specification

BIN 160640014378

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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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Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021142 920 478 ₸2 305 169 ₸
20201 260 280 820 ₸20 327 110 ₸
2019636 959 728 ₸10 273 544 ₸
20183 592 133 494 ₸57 937 637 ₸
20171 020 618 580 ₸16 461 590 ₸
201611 378 860 ₸183 530 ₸

Business activity

Primary business activity OKED

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

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: 1

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pronin Ivan VjacheslavovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZ IMPEX TRADE"
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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

Mikroraion Sairan , Дом 14

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZ IMPEX TRADE" — BIN 160640014378

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "KAZ IMPEX TRADE" has been operating for 10 years 2 months, since 16.06.2016. Registered address — Almaty, Auezovskii Raion, Mikroraion 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.

Frequently asked questions

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