LIMITED LIABILITY PARTNERSHIP "KOMPANIJA IMPEKSTREJD"

Wholesale of coffee, tea, cocoa and spices

BIN 030440000267

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017562 712 ₸9 076 ₸

Business activity

Primary business activity OKED

46370
Wholesale of coffee, tea, cocoa and spices
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

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hasanova Asja TavazovnaOfficer
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA IMPEKSTREJD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul Mongolskaya , 59

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA IMPEKSTREJD" — BIN 030440000267

Last registry change: 02.12.2022

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA IMPEKSTREJD" was registered on 23.04.2003. In 2017, estimated annual revenue was 562 712 ₸ and tax payments totaled 9 076 ₸.

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA IMPEKSTREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA IMPEKSTREJD" (BIN 030440000267) has the status “Ликвидация”; dissolution date — 01.12.2022. Registered address — Almaty, Almalinskii Raion, Ul Mongolskaya, 59, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of coffee, tea, cocoa and spices (OKED 46370). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA IMPEKSTREJD"

The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA IMPEKSTREJD" is Hasanova Asja Tavazovna. Previously, LIMITED LIABILITY PARTNERSHIP "KOMPANIJA IMPEKSTREJD" was headed by Hasanova Asja .

Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA IMPEKSTREJD" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA IMPEKSTREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA IMPEKSTREJD" 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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