LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA IMPERIAL INVEST»
Wholesale of a wide range of goods without any specification
BIN 030240008384No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA IMPERIAL INVEST» |
Name in Kazakh | «КОРПОРАЦИЯ ИМПЕРИАЛ ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA IMPERIAL INVEST" |
Previous names | ТОО "КОРПОРАЦИЯ ИМПЕРИАЛ ИНВЕСТ" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Jamakaeva, 126 |
Registration date | 24.02.2003 · 23 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.02.2003 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 300 638 ₸ | 4 849 ₸ |
| 2018 | 3 869 730 ₸ | 62 415 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jamakaeva, 126
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA IMPERIAL INVEST» — BIN 030240008384
Last registry change: 24.02.2003
LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA IMPERIAL INVEST» was registered on 24.02.2003. In 2021, estimated annual revenue was 300 638 ₸ and tax payments totaled 4 849 ₸.
LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA IMPERIAL INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA IMPERIAL INVEST» (BIN 030240008384) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Jamakaeva, 126, 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 IMPERIAL INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA IMPERIAL INVEST» is Cherkashin Denis Petrovich. Previously, LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA IMPERIAL INVEST» was headed by Cherkashin Denis .
Verification of LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA IMPERIAL INVEST» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interests in 3 subsidiaries. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA IMPERIAL INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA IMPERIAL INVEST» 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.