LIMITED LIABILITY PARTNERSHIP "IMPEX LINE"

Wholesale of a wide range of goods without any specification

BIN 180240031735

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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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Contacts11

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
2021904 270 ₸14 585 ₸
20201 682 990 ₸27 145 ₸
201917 922 030 ₸289 065 ₸
201852 546 054 ₸847 517 ₸

Business activity

Primary business activity OKED

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

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: 5
  • Government contracts: 1

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KB
Karibaev Baurzhan KurakbaevichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "IMPEX LINE"
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Dinmuhamed Kunaev , Здание 36/3

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "IMPEX LINE" — BIN 180240031735

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "IMPEX LINE" was registered on 22.02.2018. In 2021, estimated annual revenue was 904 270 ₸ and tax payments totaled 14 585 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "IMPEX LINE": registration details and status

LIMITED LIABILITY PARTNERSHIP "IMPEX LINE" (BIN 180240031735) has the status “Ликвидация”; dissolution date — 02.11.2023. Registered address — Shimkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, Building 36/3, region — Shimkent, 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 "IMPEX LINE"

The head of LIMITED LIABILITY PARTNERSHIP "IMPEX LINE" is Karibaev Baurzhan Kurakbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "IMPEX LINE" was headed by Syzdykov Bahytzhan Val'hanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "IMPEX LINE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "IMPEX LINE" appears in 17 court cases (as plaintiff — 7, as defendant — 10, most recent date — 25.07.2022). Also on record: 5 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IMPEX LINE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IMPEX LINE" 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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