LIMITED LIABILITY PARTNERSHIP «IVT KAZAHSTAN»
Wholesale of a wide range of goods without any specification
BIN 100140001864No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «IVT KAZAHSTAN» |
Name in Kazakh | «IVT КАЗАХСТАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IVT KAZAHSTAN" |
Status | Ликвидация |
Liquidation date | 20.02.2023 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Alihanova, 37/3, 18 |
Registration date | 06.01.2010 · 16 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.02.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 33 817 900 ₸ | 545 450 ₸ |
| 2018 | 231 546 750 ₸ | 3 734 625 ₸ |
| 2017 | 164 765 000 ₸ | 2 657 500 ₸ |
| 2016 | 178 894 800 ₸ | 2 885 400 ₸ |
| 2015 | 165 366 400 ₸ | 2 667 200 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Alihanova, 37/3
Unit
18
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «IVT KAZAHSTAN» — BIN 100140001864
Last registry change: 20.02.2023
LIMITED LIABILITY PARTNERSHIP «IVT KAZAHSTAN» was registered on 06.01.2010. In 2019, estimated annual revenue was 33 817 900 ₸ and tax payments totaled 545 450 ₸.
LIMITED LIABILITY PARTNERSHIP «IVT KAZAHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «IVT KAZAHSTAN» (BIN 100140001864) has the status “Ликвидация”; dissolution date — 20.02.2023. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Alihanova, 37/3, 18, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «IVT KAZAHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «IVT KAZAHSTAN» is Suvorov Igor' Anatol'evich. Previously, LIMITED LIABILITY PARTNERSHIP «IVT KAZAHSTAN» was headed by Babenko Andrej Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «IVT KAZAHSTAN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «IVT KAZAHSTAN» appears in 3 court cases (as defendant — 3, most recent date — 12.07.2021). Also on record: 2 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IVT KAZAHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IVT KAZAHSTAN» 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.