LIMITED LIABILITY PARTNERSHIP «BN IMPEX (BN IMPEKS)»
Wholesale of a wide range of goods without any specification
BIN 191040033622 · VAT 59001-0008325 · VAT 58001-1116459No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BN IMPEX (BN IMPEKS)» |
Name in Kazakh | «BN IMPEX (БН ИМПЕКС)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BN IMPEX (BN IMPEKS)" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 26.10.2023 |
Address | Shymkent, G. Raion Turan, Microdistrict 8, House 57, Apt. 4 |
Registration date | 30.10.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.10.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 7 031 420 ₸ | 113 410 ₸ |
| 2022 | 41 521 648 744 ₸ | 669 704 012 ₸ |
| 2021 | 77 284 922 ₸ | 1 246 531 ₸ |
| 2020 | 39 264 371 716 ₸ | 633 296 318 ₸ |
| 2019 | 2 258 009 000 ₸ | 36 419 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict 8, House 57
Unit
Apt. 4
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «BN IMPEX (BN IMPEKS)» — BIN 191040033622
Last registry change: 28.10.2023
LIMITED LIABILITY PARTNERSHIP «BN IMPEX (BN IMPEKS)» was registered on 30.10.2019. In 2023, estimated annual revenue was 7 031 420 ₸ and tax payments totaled 113 410 ₸.
LIMITED LIABILITY PARTNERSHIP «BN IMPEX (BN IMPEKS)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BN IMPEX (BN IMPEKS)» (BIN 191040033622) has the status “Reorganized (merger, acquisition)”; dissolution date — 26.10.2023. Registered address — Shymkent, G. Raion Turan, Microdistrict 8, House 57, Apt. 4, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BN IMPEX (BN IMPEKS)»
The head of LIMITED LIABILITY PARTNERSHIP «BN IMPEX (BN IMPEKS)» is Tazhibaev Anarbek Kenesuly.
Verification of LIMITED LIABILITY PARTNERSHIP «BN IMPEX (BN IMPEKS)» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «BN IMPEX (BN IMPEKS)» appears in 2 court cases (as defendant — 2, most recent date — 02.10.2020). Also on record: 4 events (most recent date — 01.01.2023), 1 historical name, 52 valid certificates (most recent date — 16.07.2020). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BN IMPEX (BN IMPEKS)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BN IMPEX (BN 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.