LIMITED LIABILITY PARTNERSHIP "IMPACT M.M."

Monetary intermediation of other financial institutions

BIN 161240024424

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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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Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202415 228 316 ₸245 618 ₸
20205 048 141 618 ₸81 421 639 ₸
20191 859 216 940 ₸29 987 370 ₸
201829 593 902 ₸477 321 ₸
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
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: 5

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shapovalov Vladimir VladimirovichCEO
LIMITED LIABILITY PARTNERSHIP "IMPACT M.M."
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Sharipova A , Дом 90

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "IMPACT M.M." — BIN 161240024424

Last registry change: 08.11.2023

LIMITED LIABILITY PARTNERSHIP "IMPACT M.M." was registered on 28.12.2016. In 2024, estimated annual revenue was 15 228 316 ₸ and tax payments totaled 245 618 ₸.

LIMITED LIABILITY PARTNERSHIP "IMPACT M.M.": registration details and status

LIMITED LIABILITY PARTNERSHIP "IMPACT M.M." (BIN 161240024424) has the status “Ликвидация”; dissolution date — 19.09.2024. Registered address — Almaty, Almalinskii Raion, Ulica Sharipova A, House 90, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "IMPACT M.M."

The head of LIMITED LIABILITY PARTNERSHIP "IMPACT M.M." is Shapovalov Vladimir Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "IMPACT M.M." was headed by Ushakova Valerija Dauletovna.

Verification of LIMITED LIABILITY PARTNERSHIP "IMPACT M.M." in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "IMPACT M.M." appears in 2 court cases (as defendant — 2, most recent date — 30.04.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IMPACT M.M." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IMPACT M.M." 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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