LIMITED LIABILITY PARTNERSHIP «REGION IMPEX» (REGION IMPEKS)

Wholesale of a wide range of goods without any specification

BIN 120140012546
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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

Contacts18

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022115 346 908 ₸1 860 434 ₸
20216 193 490 ₸99 895 ₸
20201 240 000 ₸20 000 ₸
201928 449 444 ₸458 862 ₸
20183 587 320 ₸57 860 ₸
20176 483 340 ₸104 570 ₸
201619 582 452 ₸315 846 ₸
20153 696 254 ₸59 617 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 1

Connections and affiliations

  • 59 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 18 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Karjaubeka Jarkimbekova, House 10

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «REGION IMPEX» (REGION IMPEKS) — BIN 120140012546

Last registry change: 18.01.2012

LIMITED LIABILITY PARTNERSHIP «REGION IMPEX» (REGION IMPEKS) was registered on 18.01.2012. In 2022, estimated annual revenue was 115 346 908 ₸ and tax payments totaled 1 860 434 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP «REGION IMPEX» (REGION IMPEKS): registration details and status

LIMITED LIABILITY PARTNERSHIP «REGION IMPEX» (REGION IMPEKS) (BIN 120140012546) has the status “Active”. Registered address — Shymkent, Raion Turan, Street Karjaubeka Jarkimbekova, House 10, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «REGION IMPEX» (REGION IMPEKS)

The head of LIMITED LIABILITY PARTNERSHIP «REGION IMPEX» (REGION IMPEKS) is Akimkulova Elmira Sadibekovna. Previously, LIMITED LIABILITY PARTNERSHIP «REGION IMPEX» (REGION IMPEKS) was headed by Akimkulov Appaz Amiralievich.

Verification of LIMITED LIABILITY PARTNERSHIP «REGION IMPEX» (REGION IMPEKS) in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «REGION IMPEX» (REGION IMPEKS) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «REGION IMPEX» (REGION IMPEKS) 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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