LIMITED LIABILITY PARTNERSHIP "AHMED IMPEX (AHMED IMPEH)"

Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.

BIN 161240022478

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 288 608 ₸20 784 ₸
20226 200 ₸100 ₸
202112 328 948 ₸198 854 ₸
202016 010 322 ₸258 231 ₸
20197 761 966 ₸125 193 ₸
201822 682 638 ₸365 849 ₸

Business activity

Primary business activity OKED

47789
Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.
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: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Batt Shafkat MahmudDirector
LIMITED LIABILITY PARTNERSHIP "AHMED IMPEX (AHMED IMPEH)"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Ulica Severnoe Kolco, B/N, Kv 5

Unit

КВ 5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AHMED IMPEX (AHMED IMPEH)" — BIN 161240022478

Last registry change: 26.12.2016

LIMITED LIABILITY PARTNERSHIP "AHMED IMPEX (AHMED IMPEH)" was registered on 26.12.2016. In 2023, estimated annual revenue was 1 288 608 ₸ and tax payments totaled 20 784 ₸.

LIMITED LIABILITY PARTNERSHIP "AHMED IMPEX (AHMED IMPEH)": registration details and status

LIMITED LIABILITY PARTNERSHIP "AHMED IMPEX (AHMED IMPEH)" (BIN 161240022478) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Severnoe Kolco, B/N, Kv 5, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AHMED IMPEX (AHMED IMPEH)"

The head of LIMITED LIABILITY PARTNERSHIP "AHMED IMPEX (AHMED IMPEH)" is Batt Shafkat Mahmud.

Verification of LIMITED LIABILITY PARTNERSHIP "AHMED IMPEX (AHMED IMPEH)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AHMED IMPEX (AHMED IMPEH)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AHMED IMPEX (AHMED IMPEH)" 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

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