LIMITED LIABILITY PARTNERSHIP "WEST IMPEX"

Wholesale of fish and fish products

BIN 130740003124

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020474 548 ₸7 654 ₸
20192 920 200 ₸47 100 ₸
2016371 976 316 ₸5 999 618 ₸
2015184 534 134 ₸2 976 357 ₸

Business activity

Primary business activity OKED

46381
Wholesale of fish and fish products
Companies in this industry in Zapadno-Kazahstanskaya oblast'

Other business activities OKED

46630
Wholesale of machinery and equipment for mining and construction
52299
Other forwarding activities

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

  • 45 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tanaev Rinat MaratovichDirector
LIMITED LIABILITY PARTNERSHIP "WEST IMPEX"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Nekrasova , 49

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "WEST IMPEX" — BIN 130740003124

LIMITED LIABILITY PARTNERSHIP "WEST IMPEX" was registered on 03.07.2013. In 2020, estimated annual revenue was 474 548 ₸ and tax payments totaled 7 654 ₸.

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

LIMITED LIABILITY PARTNERSHIP "WEST IMPEX" (BIN 130740003124) has the status “Ликвидация”; dissolution date — 16.02.2024. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Nekrasova, 49, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of fish and fish products (OKED 46381) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "WEST IMPEX"

The head of LIMITED LIABILITY PARTNERSHIP "WEST IMPEX" is Tanaev Rinat Maratovich.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "WEST IMPEX" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "WEST IMPEX" 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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