LIMITED LIABILITY PARTNERSHIP «BA-IMPEX»
Wholesale of a wide range of goods without any specification
BIN 160940023617No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BA-IMPEX» |
Name in Kazakh | «BA-IMPEX» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BA-IMPEX" |
Previous names | ТОО "BA-IMPEX" |
Status | Active |
Address | Almaty, Turksibskii Raion, Trakt Iliiskii, Apt Office Odnoetajnoe Building №1, Apt Office Odnoetajnoe Building №1 |
Registration date | 23.09.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.09.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 52 700 ₸ | 850 ₸ |
| 2019 | 2 602 924 362 ₸ | 41 982 651 ₸ |
| 2018 | 8 958 789 262 ₸ | 144 496 601 ₸ |
| 2017 | 3 976 587 000 ₸ | 64 138 500 ₸ |
| 2016 | 1 785 600 ₸ | 28 800 ₸ |
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
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Trakt Iliiskii, Apt Office Odnoetajnoe Building №1
Unit
Apt Office Odnoetajnoe Building №1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «BA-IMPEX» — BIN 160940023617
Last registry change: 23.09.2016
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”. Registered address — Almaty, Turksibskii Raion, Trakt Iliiskii, Apt Office Odnoetajnoe Building №1, Apt Office Odnoetajnoe Building №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.