LIMITED LIABILITY PARTNERSHIP "IMPEX ENERGY RESOURCES"

Wholesale trade in fuel oil

BIN 110940001499

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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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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201762 ₸1 ₸
201576 915 092 ₸1 240 566 ₸

Business activity

Primary business activity OKED

46718
Wholesale trade in fuel oil
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: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Usenbaev Ruslan RahimzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "IMPEX ENERGY RESOURCES"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jetbaeva , 45

Unit

КВ 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "IMPEX ENERGY RESOURCES" — BIN 110940001499

Last registry change: 02.09.2011

LIMITED LIABILITY PARTNERSHIP "IMPEX ENERGY RESOURCES" was registered on 02.09.2011. In 2017, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.

LIMITED LIABILITY PARTNERSHIP "IMPEX ENERGY RESOURCES": registration details and status

LIMITED LIABILITY PARTNERSHIP "IMPEX ENERGY RESOURCES" (BIN 110940001499) has the status “Active”. Registered address — Almaty , Медеуский Район, Ulica Jetbaeva , 45, КВ 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in fuel oil (OKED 46718). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "IMPEX ENERGY RESOURCES"

The head of LIMITED LIABILITY PARTNERSHIP "IMPEX ENERGY RESOURCES" is Usenbaev Ruslan Rahimzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "IMPEX ENERGY RESOURCES" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IMPEX ENERGY RESOURCES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IMPEX ENERGY RESOURCES" 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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