IMPEX TRADING, TOO
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 190740009858Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IMPEX TRADING" |
Name in Kazakh | "IMPEX TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IMPEX TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.06.2021 |
Address | Almaty, Medeuskii Raion, Ulica Baribaeva, 17, Kv 35 |
Registration date | 09.07.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 24.06.2021 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Baribaeva , 17
Locality
Almaty
About TOO «IMPEX TRADING» — BIN 190740009858
Last registry change: 24.06.2021
IMPEX TRADING, TOO was registered on 09.07.2019.
llp «IMPEX TRADING»: registration details and status
llp «IMPEX TRADING» (BIN 190740009858) has the status “Ликвидация”; dissolution date — 23.06.2021. Registered address — Almaty, Medeuskii Raion, Ulica Baribaeva, 17, Kv 35, region — Almaty, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private.
Management of TOO «IMPEX TRADING»
The head of TOO «IMPEX TRADING» is Aleksandrov Vjacheslav Viktorovich.
Verification of TOO «IMPEX TRADING» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «IMPEX TRADING» are available in the full Statsnet report. All the data to verify TOO «IMPEX TRADING» 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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