LIMITED LIABILITY PARTNERSHIP "IDP GROUP"

Wholesale of iron, steel and their castings

BIN 140740011731

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202190 458 ₸1 459 ₸
202056 284 778 ₸907 819 ₸
2019448 276 926 ₸7 230 273 ₸
2018544 801 564 ₸8 787 122 ₸
2017680 866 950 ₸10 981 725 ₸
2016167 541 608 ₸2 702 284 ₸
2015138 375 506 ₸2 231 863 ₸

Business activity

Primary business activity OKED

46722
Wholesale of iron, steel and their castings
Companies in this industry in Karagandinskaya oblast'

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: 2

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nechaeva Irina VladimirovnaDirector
LIMITED LIABILITY PARTNERSHIP "IDP GROUP"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Gogolya , Дом 28

Unit

КВ. 8

Locality

Karagandinskaya oblast'

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 — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Gogolya , Дом 28, КВ. 8, region — Karagandinskaya oblast', 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.

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