LIMITED LIABILITY PARTNERSHIP "IMEX LLP"

Wholesale of other intermediate products

BIN 180640009723

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20192 163 800 ₸34 900 ₸
201815 130 604 ₸244 042 ₸

Business activity

Primary business activity OKED

46762
Wholesale of other intermediate products
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: 6

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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Gabzaliev Radik RavhatovichOfficer
LIMITED LIABILITY PARTNERSHIP "IMEX LLP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Jandosova , 60а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "IMEX LLP" — BIN 180640009723

Last registry change: 03.01.2020

LIMITED LIABILITY PARTNERSHIP "IMEX LLP" was registered on 08.06.2018. In 2019, estimated annual revenue was 2 163 800 ₸ and tax payments totaled 34 900 ₸.

LIMITED LIABILITY PARTNERSHIP "IMEX LLP": registration details and status

LIMITED LIABILITY PARTNERSHIP "IMEX LLP" (BIN 180640009723) has the status “Ликвидация”; dissolution date — 22.02.2024. Registered address — Almaty, Bostandikskii Raion, Ulica Jandosova, 60a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "IMEX LLP"

The head of LIMITED LIABILITY PARTNERSHIP "IMEX LLP" is Gabzaliev Radik Ravhatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "IMEX LLP" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IMEX LLP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IMEX LLP" 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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