LIMITED LIABILITY PARTNERSHIP "IMEX TRANS LOGISTIC"

Other non-store retail

BIN 180240038980

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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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Contacts9

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
20245 878 096 ₸94 808 ₸
2023219 170 ₸3 535 ₸
202211 742 366 ₸189 393 ₸
20194 362 010 ₸70 355 ₸
201857 622 056 ₸929 388 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Atirauskaya oblast'

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: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kitaev Ruslan ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "IMEX TRANS LOGISTIC"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Atirauskaya Oblast, Atirau A., Atirau, Ulica Qyrmangazi, 110a

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "IMEX TRANS LOGISTIC" — BIN 180240038980

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "IMEX TRANS LOGISTIC" was registered on 27.02.2018. In 2024, estimated annual revenue was 5 878 096 ₸ and tax payments totaled 94 808 ₸.

LIMITED LIABILITY PARTNERSHIP "IMEX TRANS LOGISTIC": registration details and status

LIMITED LIABILITY PARTNERSHIP "IMEX TRANS LOGISTIC" (BIN 180240038980) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "IMEX TRANS LOGISTIC" has been operating for 8 years 6 months, since 27.02.2018. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Qyrmangazi, 110a, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "IMEX TRANS LOGISTIC"

The head of LIMITED LIABILITY PARTNERSHIP "IMEX TRANS LOGISTIC" is Kitaev Ruslan Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "IMEX TRANS LOGISTIC" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IMEX TRANS LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IMEX TRANS LOGISTIC" 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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