LIMITED LIABILITY PARTNERSHIP «LOT IMPEKS»
Forwarding services
BIN 990140000989No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOT IMPEKS» |
Name in Kazakh | «ЛОТ ИМПЕКС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOT IMPEKS" |
Previous names | ТОО "ЛОТ ИМПЕКС" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 23.11.2012 |
Address | Almaty region, Qonaev G.A., G.Qonaev, Microdistrict 5, 31, Apt 3 |
Registration date | 15.01.1999 · 27 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 15.01.1999 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 420 641 790 ₸ | 6 784 545 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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 Region
House number and street
Microdistrict 5, 31
Unit
Apt 3
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «LOT IMPEKS» — BIN 990140000989
Last registry change: 15.01.1999
LIMITED LIABILITY PARTNERSHIP «LOT IMPEKS» was registered on 15.01.1999. In 2015, estimated annual revenue was 420 641 790 ₸ and tax payments totaled 6 784 545 ₸.
LIMITED LIABILITY PARTNERSHIP «LOT IMPEKS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOT IMPEKS» (BIN 990140000989) has the status “Reorganized (merger, acquisition)”; dissolution date — 23.11.2012. Registered address — Almaty region, Qonaev G.A., G.Qonaev, Microdistrict 5, 31, Apt 3, region — Almaty Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LOT IMPEKS»
The head of LIMITED LIABILITY PARTNERSHIP «LOT IMPEKS» is Hen Nelja Genuevna.
Verification of LIMITED LIABILITY PARTNERSHIP «LOT IMPEKS» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOT IMPEKS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOT 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.
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