LIMITED LIABILITY PARTNERSHIP "IVA-TRADE"
Wholesale of a wide range of goods without any specification
BIN 180640000756 · VAT 30001-1007582Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "IVA-TRADE"stat.gov.kz |
Name in Kazakh | "IVA-TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IVA-TRADE" |
Previous names | ТОО "IVA-TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Әлихан Бөкейхан Р.А., Район Әлихан Бөкейхан, Ulica Raschetnaya , Дом 7, КВ. 1 |
Registration date | 01.06.2018 · 8 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 | 01.06.2018 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 354 135 134 ₸ | 5 711 857 ₸ |
| 2025 | 6 332 654 890 ₸ | 102 139 595 ₸ |
| 2024 | 715 973 520 ₸ | 11 547 960 ₸ |
| 2023 | 857 035 486 ₸ | 13 823 153 ₸ |
| 2022 | 414 378 240 ₸ | 6 683 520 ₸ |
| 2021 | 345 266 840 ₸ | 5 568 820 ₸ |
| 2020 | 953 994 682 ₸ | 15 387 011 ₸ |
| 2019 | 897 032 430 ₸ | 14 468 265 ₸ |
| 2018 | 87 555 904 ₸ | 1 412 192 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
- Government contracts: 1
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 6 by management
- 19 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Raschetnaya , Дом 7
Unit
КВ. 1
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "IVA-TRADE" — BIN 180640000756
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "IVA-TRADE" was registered on 01.06.2018. In 2026, estimated annual revenue was 354 135 134 ₸ and tax payments totaled 5 711 857 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "IVA-TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "IVA-TRADE" (BIN 180640000756) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "IVA-TRADE" has been operating for 8 years 3 months, since 01.06.2018. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Әлихан Бөкейхан Р.А., Район Әлихан Бөкейхан, Ulica Raschetnaya , Дом 7, КВ. 1, region — Karagandinskaya oblast', 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 "IVA-TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "IVA-TRADE" is Chebotareva Iraida Leonidovna.
Verification of LIMITED LIABILITY PARTNERSHIP "IVA-TRADE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IVA-TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IVA-TRADE" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "LUCKY PHOENIX"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМУКЫШЕВА АЙГУЛ БАЛТАЛИНОВНА— Director
small · 1 - 5 pers.
TOO "ADAMANT INVEST"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesВОВК ДЕНИС НИКОЛАЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LINCROFT COMMERCE KZ" (LINKROFT KOMMERTS KZ)
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЛИ АНДРЕЙ ВЯЧЕСЛАВОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GARA GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБОЛСЫНОВА РАМИНА МАРАЛОВНА— Director
small · 1 - 5 pers.
TOO "KZhZhDAB"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЕРСЕЙТОВ КАНАТ БЕЙСЕНАЛИЕВИЧ— officer
small · 1 - 5 pers.