IMPERIJA, TOO
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 020640013849Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IMPERIJA" |
Name in Kazakh | "ИМПЕРИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IMPERIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.12.2019 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Tupik Verhnii, D. 1 |
Registration date | 07.06.2002 · 24 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.12.2019 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 773 698 ₸ | 12 479 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 6
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Tupik Verhnii, D. 1
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «IMPERIJA» — BIN 020640013849
Last registry change: 05.12.2019
IMPERIJA, TOO was registered on 07.06.2002. In 2017, estimated annual revenue was 773 698 ₸ and tax payments totaled 12 479 ₸.
llp «IMPERIJA»: registration details and status
llp «IMPERIJA» (BIN 020640013849) has the status “Ликвидация”; dissolution date — 04.12.2019. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Tupik Verhnii, D. 1, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771) and 3 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «IMPERIJA»
The head of TOO «IMPERIJA» is Temirgaliev Kajrat Alipkalievich.
Verification of TOO «IMPERIJA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «IMPERIJA» are available in the full Statsnet report. All the data to verify TOO «IMPERIJA» 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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