LIMITED LIABILITY PARTNERSHIP « KORPORATSIJA IMPERIJA LTD»

Wholesale of a wide range of goods without any specification

BIN 031240001062
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Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2015128 960 ₸2 080 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Street Satpaeva, 30-A/3, Bc "Tengiz Tauers" 2, Apt 136

Unit

Apt 136

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP « KORPORATSIJA IMPERIJA LTD» — BIN 031240001062

Last registry change: 05.12.2003

LIMITED LIABILITY PARTNERSHIP « KORPORATSIJA IMPERIJA LTD» was registered on 05.12.2003. In 2015, estimated annual revenue was 128 960 ₸ and tax payments totaled 2 080 ₸.

LIMITED LIABILITY PARTNERSHIP « KORPORATSIJA IMPERIJA LTD»: registration details and status

LIMITED LIABILITY PARTNERSHIP « KORPORATSIJA IMPERIJA LTD» (BIN 031240001062) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Satpaeva, 30-A/3, Bc "Tengiz Tauers" 2, Apt 136, 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 « KORPORATSIJA IMPERIJA LTD»

The head of LIMITED LIABILITY PARTNERSHIP « KORPORATSIJA IMPERIJA LTD» is Sheptunova Marina Ivanovna. Previously, LIMITED LIABILITY PARTNERSHIP « KORPORATSIJA IMPERIJA LTD» was headed by Sheptunova Marina .

Verification of LIMITED LIABILITY PARTNERSHIP « KORPORATSIJA IMPERIJA LTD» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP « KORPORATSIJA IMPERIJA LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP « KORPORATSIJA IMPERIJA LTD» 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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