ZARCHAVA IMPEKS, TOO
Wholesale of a wide range of goods without any specification
BIN 100940006418Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZARCHAVA IMPEKS"stat.gov.kz |
Name in Kazakh | "ЗАРЧАВА ИМПЭКС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZARCHAVA IMPEKS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.01.2020 |
Address | Almaty, Ul. Seifullina, D. 531, Kv. (Ofis) 202/9 |
Registration date | 10.09.2010 · 16 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.01.2020 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Seifullina, D. 531, Kv. (Ofis) 202/9
Locality
Almaty
About TOO «ZARCHAVA IMPEKS» — BIN 100940006418
Up to date as of September 1, 2026
ZARCHAVA IMPEKS, TOO was registered on 10.09.2010.
llp «ZARCHAVA IMPEKS»: registration details and status
llp «ZARCHAVA IMPEKS» (BIN 100940006418) has the status “Ликвидация”; dissolution date — 08.01.2020. Registered address — Almaty, Ul. Seifullina, D. 531, Kv. (Ofis) 202/9, 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.
Management of TOO «ZARCHAVA IMPEKS»
The head of TOO «ZARCHAVA IMPEKS» is Bekbutaeva Ryskul'.
Verification of TOO «ZARCHAVA IMPEKS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ZARCHAVA IMPEKS» are available in the full Statsnet report. All the data to verify TOO «ZARCHAVA 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.