LIMITED LIABILITY PARTNERSHIP "CITY IMPERIAL"
Wholesale of a wide range of goods without any specification
BIN 181140035707Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CITY IMPERIAL" |
Name in Kazakh | "CITY IMPERIAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CITY IMPERIAL" |
Previous names | ТОО "CITY IMPERIAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Street Pavlodarskaya, 133a, Apt 70 |
Registration date | 30.11.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.11.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "CITY IMPERIAL" is a llp registered on November 30, 2018 in Almaty. 7 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2021: 400 ₸, 99% less than the year before. 31 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 24 800 ₸ | 400 ₸ |
| 2020 | 1 762 102 ₸ | 28 421 ₸ |
| 2019 | 12 093 906 ₸ | 195 063 ₸ |
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: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion, Street Pavlodarskaya, 133a, Apt 70
Unit
Apt 70
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CITY IMPERIAL" — BIN 181140035707
Last registry change: 30.11.2018
LIMITED LIABILITY PARTNERSHIP "CITY IMPERIAL" was registered on 30.11.2018. In 2021, estimated annual revenue was 24 800 ₸ and tax payments totaled 400 ₸.
LIMITED LIABILITY PARTNERSHIP "CITY IMPERIAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "CITY IMPERIAL" (BIN 181140035707) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Pavlodarskaya, 133a, Apt 70, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CITY IMPERIAL"
The head of LIMITED LIABILITY PARTNERSHIP "CITY IMPERIAL" is Il'in Dmitrij Konstantinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "CITY IMPERIAL" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CITY IMPERIAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CITY IMPERIAL" 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.