LIMITED LIABILITY PARTNERSHIP "IDI PARTNERS"
Forwarding services
BIN 220440044437Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "IDI PARTNERS" |
Name in Kazakh | "IDI PARTNERS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IDI PARTNERS" |
Previous names | ТОО "IDI PARTNERS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Street Maskeu, Building 40 |
Registration date | 25.04.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 25.04.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "IDI PARTNERS" is a llp registered on April 25, 2022 in Astana. 4 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Business activity
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
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Maskeu, Building 40
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "IDI PARTNERS" — BIN 220440044437
Last registry change: 25.04.2022
LIMITED LIABILITY PARTNERSHIP "IDI PARTNERS" was registered on 25.04.2022.
LIMITED LIABILITY PARTNERSHIP "IDI PARTNERS": registration details and status
LIMITED LIABILITY PARTNERSHIP "IDI PARTNERS" (BIN 220440044437) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Maskeu, Building 40, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "IDI PARTNERS"
The head of LIMITED LIABILITY PARTNERSHIP "IDI PARTNERS" is Qarynbek Abaj Asqatuly.
Verification of LIMITED LIABILITY PARTNERSHIP "IDI PARTNERS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IDI PARTNERS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IDI PARTNERS" 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.