LIMITED LIABILITY PARTNERSHIP "KZ-IMPEX (KZ-IMPEKS)"
Wholesale of a wide range of goods without any specification
BIN 141140010427Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KZ-IMPEX (KZ-IMPEKS)" |
Name in Kazakh | "KZ-IMPEX (КЗ-ИМПЭКС)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KZ-IMPEX (KZ-IMPEKS)" |
Previous names | ТОО "KZ-IMPEX (КЗ-ИМПЭКС)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Auezova, House 2 |
Registration date | 13.11.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.11.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KZ-IMPEX (KZ-IMPEKS)" is a llp registered on November 13, 2014 in Almaty. 11 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Medium-sized company.
Tax deductions for 2019: 20 952 ₸. 29 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.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 299 024 ₸ | 20 952 ₸ |
| 2016 | 5 643 774 440 ₸ | 91 028 620 ₸ |
| 2015 | 5 084 223 386 ₸ | 82 003 603 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Auezova, House 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KZ-IMPEX (KZ-IMPEKS)" — BIN 141140010427
Last registry change: 13.11.2014
LIMITED LIABILITY PARTNERSHIP "KZ-IMPEX (KZ-IMPEKS)" was registered on 13.11.2014. In 2019, estimated annual revenue was 1 299 024 ₸ and tax payments totaled 20 952 ₸.
LIMITED LIABILITY PARTNERSHIP "KZ-IMPEX (KZ-IMPEKS)": registration details and status
LIMITED LIABILITY PARTNERSHIP "KZ-IMPEX (KZ-IMPEKS)" (BIN 141140010427) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Auezova, House 2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Medium enterprise, ownership type — Private. Headcount — 201 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KZ-IMPEX (KZ-IMPEKS)"
The head of LIMITED LIABILITY PARTNERSHIP "KZ-IMPEX (KZ-IMPEKS)" is Chagaev Damir Rinatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KZ-IMPEX (KZ-IMPEKS)" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KZ-IMPEX (KZ-IMPEKS)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KZ-IMPEX (KZ-IMPEKS)" 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.