IMPERIUM TRADE COMPANY, TOO
Retailing by ordering goods by mail order or via the Internet
BIN 130240025682Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IMPERIUM TRADE COMPANY"stat.gov.kz |
Name in Kazakh | "IMPERIUM TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IMPERIUM TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.03.2021 |
Address | Almaty, Almalinskii Raion, Ulica Djambula, 162, Kv 19 |
Registration date | 21.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 02.03.2021 |
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
Ulica Djambula , 162
Locality
Almaty
About TOO «IMPERIUM TRADE COMPANY» — BIN 130240025682
Up to date as of September 1, 2026
IMPERIUM TRADE COMPANY, TOO was registered on 21.02.2013.
llp «IMPERIUM TRADE COMPANY»: registration details and status
llp «IMPERIUM TRADE COMPANY» (BIN 130240025682) has the status “Ликвидация”; dissolution date — 01.03.2021. Registered address — Almaty, Almalinskii Raion, Ulica Djambula, 162, Kv 19, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private.
Management of TOO «IMPERIUM TRADE COMPANY»
The head of TOO «IMPERIUM TRADE COMPANY» is Dara Andrej Sergeevich.
Verification of TOO «IMPERIUM TRADE COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «IMPERIUM TRADE COMPANY» are available in the full Statsnet report. All the data to verify TOO «IMPERIUM TRADE COMPANY» 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KOMPROMISS PLJUS"
Retailing by ordering goods by mail order or via the Internet · Wholesale and retail trade; repair of cars and motorcyclesСАГУНОВ МЕЙРАМ ОРАЛСЫНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SATTI INVEST HOLDING"
Retailing by ordering goods by mail order or via the Internet · Wholesale and retail trade; repair of cars and motorcyclesАЙЛШИЕВ БЕЙСЕНГАЛИ КАЗАКБАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "JUSTWOW"
Retailing by ordering goods by mail order or via the Internet · Wholesale and retail trade; repair of cars and motorcyclesАБИТАЙ ДІНМҰХАММЕД ДАУЛЕТҰЛЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GREEN COMMERCE"
Retailing by ordering goods by mail order or via the Internet · Wholesale and retail trade; repair of cars and motorcyclesГОРБАЧЕВ ДМИТРИЙ НИКОЛАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BASTAU DST"
Retailing by ordering goods by mail order or via the Internet · Wholesale and retail trade; repair of cars and motorcyclesБАШКАТОВ ПАВЕЛ ВЛАДИМИРОВИЧ— Director
small · 1 - 5 pers.