LIMITED LIABILITY PARTNERSHIP «IMPERIAL TREJDING»
Other financial services, financing in various sectors of the economy, investment activities
BIN 210840022210No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «IMPERIAL TREJDING» |
Name in Kazakh | «ИМПЕРИАЛ ТРЕЙДИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IMPERIAL TREJDING" |
Previous names | ТОО "ИМПЕРИАЛ ТРЕЙДИНГ" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Tohtarova, House 51 |
Registration date | 18.08.2021 · 5 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.08.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Tohtarova, House 51
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «IMPERIAL TREJDING» — BIN 210840022210
Last registry change: 18.08.2021
LIMITED LIABILITY PARTNERSHIP «IMPERIAL TREJDING» was registered on 18.08.2021.
LIMITED LIABILITY PARTNERSHIP «IMPERIAL TREJDING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «IMPERIAL TREJDING» (BIN 210840022210) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Tohtarova, House 51, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «IMPERIAL TREJDING»
The head of LIMITED LIABILITY PARTNERSHIP «IMPERIAL TREJDING» is Bajgozhaev Ruslan Zhenisovich.
Verification of LIMITED LIABILITY PARTNERSHIP «IMPERIAL TREJDING» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IMPERIAL TREJDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IMPERIAL TREJDING» 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.