LIMITED LIABILITY PARTNERSHIP "IMPERIAL GLOBAL GROUP"

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 170140019552

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018164 478 250 ₸2 652 875 ₸

Business activity

Primary business activity OKED

46721
Wholesale trade in ores of ferrous and non-ferrous metals
Companies in this industry in Almaty

Other business activities OKED

46690
Wholesale of other machinery and equipment

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

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abish Shamil' MuhtarhanulyDirector
LIMITED LIABILITY PARTNERSHIP "IMPERIAL GLOBAL GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , 7

Unit

КВ 171

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "IMPERIAL GLOBAL GROUP" — BIN 170140019552

Last registry change: 20.01.2017

LIMITED LIABILITY PARTNERSHIP "IMPERIAL GLOBAL GROUP" was registered on 20.01.2017. In 2018, estimated annual revenue was 164 478 250 ₸ and tax payments totaled 2 652 875 ₸.

LIMITED LIABILITY PARTNERSHIP "IMPERIAL GLOBAL GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "IMPERIAL GLOBAL GROUP" (BIN 170140019552) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Prospekt Al-Farabi , 7, КВ 171, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "IMPERIAL GLOBAL GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "IMPERIAL GLOBAL GROUP" is Abish Shamil' Muhtarhanuly. Previously, LIMITED LIABILITY PARTNERSHIP "IMPERIAL GLOBAL GROUP" was headed by Ismagulov Shamil' Muratqanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "IMPERIAL GLOBAL GROUP" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IMPERIAL GLOBAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IMPERIAL GLOBAL GROUP" 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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