LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA IMPERIAL INVEST"

Wholesale of a wide range of goods without any specification

BIN 030240008384

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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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Contacts8

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
2021300 638 ₸4 849 ₸
20183 869 730 ₸62 415 ₸

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 companies3

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Cherkashin Denis PetrovichDirector
LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA IMPERIAL INVEST"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jamakaeva , 126

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA IMPERIAL INVEST" — BIN 030240008384

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA IMPERIAL INVEST" has been operating for 23 years 6 months, since 24.02.2003. Registered address — Almaty, Medeuskii Raion, Ulica 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.

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