LIMITED LIABILITY PARTNERSHIP «DIGITAL IMPEX» (DIZHITAL IMPEKS)
Wholesale of a wide range of goods without any specification
BIN 010840006138No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIGITAL IMPEX» (DIZHITAL IMPEKS) |
Name in Kazakh | «DIGITAL IMPEX» (ДИЖИТАЛ ИМПЕКС) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIGITAL IMPEX" (DIZHITAL IMPEKS) |
Status | Ликвидация |
Liquidation date | 04.11.2022 |
Address | Almaty, Turksibskii Raion, Street Graviinaya, 22 |
Registration date | 02.08.2001 · 25 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.11.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Graviinaya, 22
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIGITAL IMPEX» (DIZHITAL IMPEKS) — BIN 010840006138
Last registry change: 05.11.2022
LIMITED LIABILITY PARTNERSHIP «DIGITAL IMPEX» (DIZHITAL IMPEKS) was registered on 02.08.2001.
LIMITED LIABILITY PARTNERSHIP «DIGITAL IMPEX» (DIZHITAL IMPEKS): registration details and status
LIMITED LIABILITY PARTNERSHIP «DIGITAL IMPEX» (DIZHITAL IMPEKS) (BIN 010840006138) has the status “Ликвидация”; dissolution date — 04.11.2022. Registered address — Almaty, Turksibskii Raion, Street Graviinaya, 22, 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 «DIGITAL IMPEX» (DIZHITAL IMPEKS)
The head of LIMITED LIABILITY PARTNERSHIP «DIGITAL IMPEX» (DIZHITAL IMPEKS) is Bajbulatov Danijar Zhanatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIGITAL IMPEX» (DIZHITAL IMPEKS) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DIGITAL IMPEX» (DIZHITAL IMPEKS) appears in 1 court case (as plaintiff — 1, most recent date — 02.06.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIGITAL IMPEX» (DIZHITAL IMPEKS) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIGITAL IMPEX» (DIZHITAL IMPEKS) 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.