LIMITED LIABILITY PARTNERSHIP "LOT IMPEKS"
Forwarding services
BIN 990140000989Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOT IMPEKS"stat.gov.kz |
Name in Kazakh | "ЛОТ ИМПЕКС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOT IMPEKS" |
Previous names | ТОО "ЛОТ ИМПЕКС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.11.2012 |
Address | Almatinskaya oblast' , Қонаев Г.А., Г.Қонаев, Mikroraion 5 , 31, КВ 3 |
Registration date | 15.01.1999 · 27 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 15.01.1999 |
Branches | Not found |
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
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: 5
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
Almatinskaya Oblast'
House number and street
Mikroraion 5 , 31
Unit
КВ 3
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LOT IMPEKS" — BIN 990140000989
Up to date as of September 1, 2026
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 “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 23.11.2012. Registered address — Almatinskaya oblast' , Қонаев Г.А., Г.Қонаев, Mikroraion 5 , 31, КВ 3, region — Almatinskaya oblast', 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "M FREIGHT"
Forwarding services · Transport and storageВАРВАРОВСКИЙ АЛЕКСАНДР ВАСИЛЬЕВИЧ— Director
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "EUROINVEST BUILD COMPANY" LTD"
Forwarding services · Transport and storageАБИРОВ ЖАНДОС АДИЛЬБЕКҰЛЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AKTAS LOGISTIK"
Forwarding services · Transport and storageМУРАТАЕВА-МАКСЮТОВА ДИНАРА КУМАРКАНОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NUR-BAKYT 7"
Forwarding services · Transport and storageТУРАПБЕКОВ НУРЕКЕН КАЛМУХАНБЕТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BAISARY-K"
Forwarding services · Transport and storageДАУЛБАЕВ ЖАНАЙДАР БАГЗАТОВИЧ— Director
small · 1 - 5 pers.