LIMITED LIABILITY PARTNERSHIP "IMPEKS TREJD"
Wholesale of a wide range of goods without any specification
BIN 160140018770Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "IMPEKS TREJD"stat.gov.kz |
Name in Kazakh | "ИМПЭКС ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IMPEKS TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.12.2022 |
Address | Shimkent, Karatauskii Raion, Dachnii Massiv Kainarbulak, Ulica Zapadnaya, D.275 |
Registration date | 22.01.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.12.2022 |
Branches | Not found |
Contacts2
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "IMPEKS TREJD"
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Zapadnaya , Д.275
Locality
Shimkent
Description
LIMITED LIABILITY PARTNERSHIP "IMPEKS TREJD" was registered on 22.01.2016.
| Status | Ликвидация · Liquidation date 12.12.2022 |
| BIN | 160140018770 |
| Registration date | 22.01.2016 |
| Registered address | Shimkent, Karatauskii Raion, Dachnii Massiv Kainarbulak, Ulica Zapadnaya, D.275 |
| Region | Shimkent |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Alyev Sergej Israfilovich |
| Previous names | Count 1 |
Data updated: 12.12.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "IMPEKS TREJD" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "IMPEKS TREJD" is 160140018770. The company was registered on 22.01.2016 in Kazakhstan.
The registry lists Alyev Sergej Israfilovich as the head of LIMITED LIABILITY PARTNERSHIP "IMPEKS TREJD", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "IMPEKS TREJD" is Shimkent, Karatauskii Raion, Dachnii Massiv Kainarbulak, Ulica Zapadnaya, D.275.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "IMPEKS TREJD" is Wholesale of a wide range of goods without any specification (code 46909).
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