S-IMPEKS, TOO
Wholesale of a wide range of goods without any specification
BIN 160240007580Get 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 | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "S-IMPEKS"stat.gov.kz |
Name in Kazakh | "С-ИМПЭКС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "S-IMPEKS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.04.2020 |
Address | Shimkent, Ul. Mardan Saparbaev, D. 163 "A" |
Registration date | 07.02.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.04.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 81 995 000 ₸ | 1 322 500 ₸ |
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 |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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S-IMPEKS, TOO
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Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Ul. Mardan Saparbaev, D. 163 "A"
Locality
Shimkent
Description
S-IMPEKS, TOO was registered on 07.02.2016. In 2018, estimated annual revenue was 81 995 000 ₸ and tax payments totaled 1 322 500 ₸.
| Status | Ликвидация · Liquidation date 08.04.2020 |
| BIN | 160240007580 |
| Registration date | 07.02.2016 |
| Registered address | Shimkent, Ul. Mardan Saparbaev, D. 163 "A" |
| Region | Shimkent |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Management | Savitskij Aleksandr Gennad'evich |
| Previous names | Count 1 |
Data updated: 13.04.2020
Frequently asked questions
The official registry lists S-IMPEKS, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of S-IMPEKS, TOO is 160240007580. The company was registered on 07.02.2016 in Kazakhstan.
The registry lists Savitskij Aleksandr Gennad'Evich as the head of S-IMPEKS, TOO, with the role of Officer.
The registered address of S-IMPEKS, TOO is Shimkent, Ul. Mardan Saparbaev, D. 163 "A".
The primary business activity of S-IMPEKS, TOO is Wholesale of a wide range of goods without any specification (code 46909).
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