LIMITED LIABILITY PARTNERSHIP "BA-IMPEX"

Wholesale of a wide range of goods without any specification

BIN 160940023617

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202552 700 ₸850 ₸
20192 602 924 362 ₸41 982 651 ₸
20188 958 789 262 ₸144 496 601 ₸
20173 976 587 000 ₸64 138 500 ₸
20161 785 600 ₸28 800 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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FD
Filonets Dmitrij Jur'EvichDirector6
LLLIMITED LIABILITY PARTNERSHIP "BA-IMPEX"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Trakt Iliiskii , Кв Офис Одноэтажное Здание №1

Unit

КВ ОФИС ОДНОЭТАЖНОЕ ЗДАНИЕ №1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BA-IMPEX" — BIN 160940023617

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BA-IMPEX" was registered on 23.09.2016. In 2025, estimated annual revenue was 52 700 ₸ and tax payments totaled 850 ₸.

LIMITED LIABILITY PARTNERSHIP "BA-IMPEX": registration details and status

LIMITED LIABILITY PARTNERSHIP "BA-IMPEX" (BIN 160940023617) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BA-IMPEX" has been operating for 9 years 11 months, since 23.09.2016. Registered address — Almaty , Турксибский Район, Trakt Iliiskii , Кв Офис Одноэтажное Здание №1, КВ ОФИС ОДНОЭТАЖНОЕ ЗДАНИЕ №1, 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 "BA-IMPEX"

The head of LIMITED LIABILITY PARTNERSHIP "BA-IMPEX" is Filonets Dmitrij Jur'evich. Previously, LIMITED LIABILITY PARTNERSHIP "BA-IMPEX" was headed by Bazarbaev Alibek Arstanbekovich.

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

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BA-IMPEX" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BA-IMPEX" 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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