LIMITED LIABILITY PARTNERSHIP «IMALI»

Provision of moving services

BIN 200840011075
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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

Contacts17

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20244 163 300 ₸67 150 ₸
202390 458 ₸1 459 ₸
20222 181 160 ₸35 180 ₸
20212 165 660 ₸34 930 ₸
20201 304 418 ₸21 039 ₸

Business activity

Primary business activity OKED

49420
Provision of moving services
Companies in this industry in Almaty

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 3

Connections and affiliations

  • 64 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 17 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Shakarima, House 14

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «IMALI» — BIN 200840011075

Last registry change: 12.08.2020

LIMITED LIABILITY PARTNERSHIP «IMALI» was registered on 12.08.2020. In 2024, estimated annual revenue was 4 163 300 ₸ and tax payments totaled 67 150 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP «IMALI»: registration details and status

LIMITED LIABILITY PARTNERSHIP «IMALI» (BIN 200840011075) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Shakarima, House 14, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «IMALI»

The head of LIMITED LIABILITY PARTNERSHIP «IMALI» is Bejsekova Ajzhan Mahmutdinkyzy. Previously, LIMITED LIABILITY PARTNERSHIP «IMALI» was headed by Kukenova Almagul' Kurmangazyevna.

Verification of LIMITED LIABILITY PARTNERSHIP «IMALI» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «IMALI» appears in 1 court case (as defendant — 1, most recent date — 20.03.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IMALI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IMALI» 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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