LIMITED LIABILITY PARTNERSHIP «IDP GROUP»
Wholesale of iron, steel and their castings
BIN 140740011731No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «IDP GROUP» |
Name in Kazakh | «IDP GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IDP GROUP" |
Previous names | ТОО "IDP GROUP" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gogolya, House 28, Apt. 8 |
Registration date | 14.07.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.07.2014 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 458 ₸ | 1 459 ₸ |
| 2020 | 56 284 778 ₸ | 907 819 ₸ |
| 2019 | 448 276 926 ₸ | 7 230 273 ₸ |
| 2018 | 544 801 564 ₸ | 8 787 122 ₸ |
| 2017 | 680 866 950 ₸ | 10 981 725 ₸ |
| 2016 | 167 541 608 ₸ | 2 702 284 ₸ |
| 2015 | 138 375 506 ₸ | 2 231 863 ₸ |
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
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
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
Karaganda Region
House number and street
Street Gogolya, House 28
Unit
Apt. 8
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «IDP GROUP» — BIN 140740011731
Last registry change: 14.07.2014
LIMITED LIABILITY PARTNERSHIP «IDP GROUP» was registered on 14.07.2014. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
LIMITED LIABILITY PARTNERSHIP «IDP GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «IDP GROUP» (BIN 140740011731) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gogolya, House 28, Apt. 8, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of iron, steel and their castings (OKED 46722). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «IDP GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «IDP GROUP» is Nechaeva Irina Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP «IDP GROUP» was headed by Haritonova Irina Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP «IDP GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «IDP GROUP» appears in 8 court cases (as plaintiff — 8, most recent date — 17.06.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IDP GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IDP GROUP» 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.