LIMITED LIABILITY PARTNERSHIP "IMPEKS LOGISTICS" (IMPEKS LODZHISTIKS)

Wholesale of sugar, chocolate and sugar confectionery

BIN 090740016592 · VAT 09001-0012340

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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

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023142 600 ₸2 300 ₸
20222 790 000 ₸45 000 ₸
202032 426 ₸523 ₸
20193 641 632 ₸58 736 ₸
20188 592 456 ₸138 588 ₸
201711 780 000 ₸190 000 ₸
201685 211 746 ₸1 374 383 ₸
2015842 551 170 ₸13 589 535 ₸

Business activity

Primary business activity OKED

46360
Wholesale of sugar, chocolate and sugar confectionery
Companies in this industry in Almatinskaya oblast'

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: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Urkumbaev DanijarDirector
LIMITED LIABILITY PARTNERSHIP "IMPEKS LOGISTICS" (IMPEKS LODZHISTIKS)
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Trakt Karasaiskii, 1/2a

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "IMPEKS LOGISTICS" (IMPEKS LODZHISTIKS) — BIN 090740016592

Last registry change: 28.07.2009

LIMITED LIABILITY PARTNERSHIP "IMPEKS LOGISTICS" (IMPEKS LODZHISTIKS) was registered on 28.07.2009. In 2023, estimated annual revenue was 142 600 ₸ and tax payments totaled 2 300 ₸.

LIMITED LIABILITY PARTNERSHIP "IMPEKS LOGISTICS" (IMPEKS LODZHISTIKS): registration details and status

LIMITED LIABILITY PARTNERSHIP "IMPEKS LOGISTICS" (IMPEKS LODZHISTIKS) (BIN 090740016592) has the status “Active”. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Trakt Karasaiskii, 1/2a, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "IMPEKS LOGISTICS" (IMPEKS LODZHISTIKS)

The head of LIMITED LIABILITY PARTNERSHIP "IMPEKS LOGISTICS" (IMPEKS LODZHISTIKS) is Urkumbaev Danijar.

Verification of LIMITED LIABILITY PARTNERSHIP "IMPEKS LOGISTICS" (IMPEKS LODZHISTIKS) 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IMPEKS LOGISTICS" (IMPEKS LODZHISTIKS) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IMPEKS LOGISTICS" (IMPEKS LODZHISTIKS) 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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