IBRAҺIM S, TOO
Activities of road freight transport
BIN 170340022576No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «IBRAҺIM S» |
Name in Kazakh | «ИБРАҺИМ С» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IBRAҺIM S" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 27.01.2021 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Kuznecova, 10, Apt 2 |
Registration date | 18.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 09.01.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 576 712 ₸ | 106 076 ₸ |
| 2019 | 40 947 280 ₸ | 660 440 ₸ |
| 2018 | 537 506 830 ₸ | 8 669 465 ₸ |
| 2017 | 91 215 764 ₸ | 1 471 222 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 5 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
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Kuznecova, 10
Locality
Karaganda Region
About TOO «IBRAҺIM S» — BIN 170340022576
Last registry change: 09.01.2021
IBRAҺIM S, TOO was registered on 18.03.2017. In 2020, estimated annual revenue was 6 576 712 ₸ and tax payments totaled 106 076 ₸.
Limited liability partnership «IBRAҺIM S»: registration details and status
Limited liability partnership «IBRAҺIM S» (BIN 170340022576) has the status “Reorganized (merger, acquisition)”; dissolution date — 27.01.2021. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Kuznecova, 10, Apt 2, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «IBRAҺIM S»
Officers of TOO «IBRAҺIM S»: Alieva Lejla Vagifovna, Nurkeev Sungat Serikovich.
Verification of TOO «IBRAҺIM S» in official registries of the Republic of Kazakhstan
IBRAҺIM S, TOO appears in 2 court cases (as plaintiff — 2, most recent date — 11.07.2018). Also on record: 5 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «IBRAҺIM S» are available in the full Statsnet report. All the data to verify TOO «IBRAҺIM S» 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.