LIMITED LIABILITY PARTNERSHIP "ALL-IMPEX EURASIA"

Forwarding services

BIN 120240007474

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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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Contacts17

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20204 914 988 ₸79 274 ₸
20167 320 278 ₸118 069 ₸

Business activity

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: 5

Connections and affiliations

  • 52 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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BS
Barkova Svetlana SergeevnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "ALL-IMPEX EURASIA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , 284

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALL-IMPEX EURASIA" — BIN 120240007474

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALL-IMPEX EURASIA" was registered on 09.02.2012. In 2020, estimated annual revenue was 4 914 988 ₸ and tax payments totaled 79 274 ₸.

LIMITED LIABILITY PARTNERSHIP "ALL-IMPEX EURASIA": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALL-IMPEX EURASIA" (BIN 120240007474) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALL-IMPEX EURASIA" has been operating for 14 years 6 months, since 09.02.2012. Registered address — Almaty, Jetisuskii Raion, Avenue Seifullina, 284, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALL-IMPEX EURASIA"

The head of LIMITED LIABILITY PARTNERSHIP "ALL-IMPEX EURASIA" is Barkova Svetlana Sergeevna. Previously, LIMITED LIABILITY PARTNERSHIP "ALL-IMPEX EURASIA" was headed by Kairbekova Svetlana Sergeevna.

Verification of LIMITED LIABILITY PARTNERSHIP "ALL-IMPEX EURASIA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALL-IMPEX EURASIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALL-IMPEX EURASIA" 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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