LIMITED LIABILITY PARTNERSHIP «IMPERATRITSA-KAZ EKSPO TREJD»

Wholesale of a wide range of goods without any specification

BIN 111240007683
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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

Almaty, Almalinskii Raion, Street Baitursin Uli, 78b, Apt 37

Unit

Apt 37

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «IMPERATRITSA-KAZ EKSPO TREJD» — BIN 111240007683

Last registry change: 12.12.2011

LIMITED LIABILITY PARTNERSHIP «IMPERATRITSA-KAZ EKSPO TREJD» was registered on 12.12.2011.

LIMITED LIABILITY PARTNERSHIP «IMPERATRITSA-KAZ EKSPO TREJD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «IMPERATRITSA-KAZ EKSPO TREJD» (BIN 111240007683) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Baitursin Uli, 78b, Apt 37, 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 «IMPERATRITSA-KAZ EKSPO TREJD»

The head of LIMITED LIABILITY PARTNERSHIP «IMPERATRITSA-KAZ EKSPO TREJD» is Serova Al'fija Galievna.

Verification of LIMITED LIABILITY PARTNERSHIP «IMPERATRITSA-KAZ EKSPO TREJD» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IMPERATRITSA-KAZ EKSPO TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IMPERATRITSA-KAZ EKSPO TREJD» 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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