LIMITED LIABILITY PARTNERSHIP "ROSIMPEX.TD" (ROSIMPEKS TD)

Other forwarding activities

BIN 120540007247 · VAT 60001-0044837

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "ROSIMPEX.TD" (ROSIMPEKS TD) is a llp registered on May 11, 2012 in Almaty. 14 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2026: 29 781 ₸, 98% less than the year before. 78 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 846 422 ₸29 781 ₸
202584 097 048 ₸1 356 404 ₸
2024167 618 302 ₸2 703 521 ₸
2023119 955 988 ₸1 934 774 ₸
2022102 783 910 ₸1 657 805 ₸
202192 510 696 ₸1 492 108 ₸
2020102 245 316 ₸1 649 118 ₸
2019111 536 140 ₸1 798 970 ₸
2018127 769 724 ₸2 060 802 ₸
2017136 627 912 ₸2 203 676 ₸
2016126 545 844 ₸2 041 062 ₸
2015203 156 330 ₸3 276 715 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 78 total connections
  • 30 by founders
  • 6 by address
  • 18 by management
  • 19 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Jandosova, House 60a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ROSIMPEX.TD" (ROSIMPEKS TD) — BIN 120540007247

Last registry change: 11.05.2012

LIMITED LIABILITY PARTNERSHIP "ROSIMPEX.TD" (ROSIMPEKS TD) was registered on 11.05.2012. In 2026, estimated annual revenue was 1 846 422 ₸ and tax payments totaled 29 781 ₸.

LIMITED LIABILITY PARTNERSHIP "ROSIMPEX.TD" (ROSIMPEKS TD): registration details and status

LIMITED LIABILITY PARTNERSHIP "ROSIMPEX.TD" (ROSIMPEKS TD) (BIN 120540007247) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Jandosova, House 60a, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ROSIMPEX.TD" (ROSIMPEKS TD)

The head of LIMITED LIABILITY PARTNERSHIP "ROSIMPEX.TD" (ROSIMPEKS TD) is Avilov Il'ja Dmitrievich. Previously, LIMITED LIABILITY PARTNERSHIP "ROSIMPEX.TD" (ROSIMPEKS TD) was headed by Heshanlo Sulejman Harbievich.

Verification of LIMITED LIABILITY PARTNERSHIP "ROSIMPEX.TD" (ROSIMPEKS TD) in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ROSIMPEX.TD" (ROSIMPEKS TD) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ROSIMPEX.TD" (ROSIMPEKS TD) 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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