LIMITED LIABILITY PARTNERSHIP "ABC IMPEX INC."

Wholesale of a wide range of goods without any specification

BIN 090440013646 · VAT 60001-0056600

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "ABC IMPEX INC." is a llp registered on April 17, 2009 in Almaty. 17 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2025: 422 ₸. 41 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202526 164 ₸422 ₸
20223 553 468 ₸57 314 ₸
20214 089 024 ₸65 952 ₸
202054 122 590 ₸872 945 ₸
20194 697 058 ₸75 759 ₸
2018129 977 978 ₸2 096 419 ₸
2017148 644 194 ₸2 397 487 ₸
2016170 282 008 ₸2 746 484 ₸
201538 988 948 ₸628 854 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

46180
Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Jetisu-3, House 52

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ABC IMPEX INC." — BIN 090440013646

Last registry change: 17.04.2009

LIMITED LIABILITY PARTNERSHIP "ABC IMPEX INC." was registered on 17.04.2009. In 2025, estimated annual revenue was 26 164 ₸ and tax payments totaled 422 ₸.

LIMITED LIABILITY PARTNERSHIP "ABC IMPEX INC.": registration details and status

LIMITED LIABILITY PARTNERSHIP "ABC IMPEX INC." (BIN 090440013646) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Jetisu-3, House 52, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ABC IMPEX INC."

The head of LIMITED LIABILITY PARTNERSHIP "ABC IMPEX INC." is Jusupov Adylzhan Abduganievich.

Verification of LIMITED LIABILITY PARTNERSHIP "ABC IMPEX INC." in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABC IMPEX INC." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABC IMPEX INC." 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.

Frequently asked questions

Similar companies10