LIMITED LIABILITY PARTNERSHIP "IMPEX MEGA TRANZIT"

Wholesale of a wide range of goods without any specification

BIN 101140008297

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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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Contacts4

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
2020161 820 ₸2 610 ₸

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhamedov Samir HasanovichDirector
LIMITED LIABILITY PARTNERSHIP "IMPEX MEGA TRANZIT"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Krasnogvardeiskii Trakt , 294

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "IMPEX MEGA TRANZIT" — BIN 101140008297

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "IMPEX MEGA TRANZIT" was registered on 12.11.2010. In 2020, estimated annual revenue was 161 820 ₸ and tax payments totaled 2 610 ₸.

LIMITED LIABILITY PARTNERSHIP "IMPEX MEGA TRANZIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "IMPEX MEGA TRANZIT" (BIN 101140008297) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "IMPEX MEGA TRANZIT" has been operating for 15 years 9 months, since 12.11.2010. Registered address — Almaty, Turksibskii Raion, Ulica Krasnogvardeiskii Trakt, 294, 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 "IMPEX MEGA TRANZIT"

The head of LIMITED LIABILITY PARTNERSHIP "IMPEX MEGA TRANZIT" is Muhamedov Samir Hasanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "IMPEX MEGA TRANZIT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "IMPEX MEGA TRANZIT" appears in 1 court case (as defendant — 1, most recent date — 21.06.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IMPEX MEGA TRANZIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IMPEX MEGA TRANZIT" 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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