KOMPANIJA IMAN, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 100740016428No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KOMPANIJA IMAN» |
Name in Kazakh | «КОМПАНИЯ ИМАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA IMAN" |
Status | Ликвидация |
Liquidation date | 29.05.2020 |
Address | Kyzylorda Region, Kizilorda, St. Begim Ana, D. 17, Apt. (Ofis) N 721 |
Registration date | 28.07.2010 · 16 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 29.05.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 531 785 656 ₸ | 8 577 188 ₸ |
| 2015 | 141 247 594 ₸ | 2 278 187 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Kyzylorda Region, Kizilorda, St. Begim Ana, D. 17, Apt. (Ofis) N 721
Locality
Kyzylorda Region
About TOO «KOMPANIJA IMAN» — BIN 100740016428
Last registry change: 29.05.2020
KOMPANIJA IMAN, TOO was registered on 28.07.2010. In 2019, estimated annual revenue was 531 785 656 ₸ and tax payments totaled 8 577 188 ₸.
Limited liability partnership «KOMPANIJA IMAN»: registration details and status
Limited liability partnership «KOMPANIJA IMAN» (BIN 100740016428) has the status “Ликвидация”; dissolution date — 29.05.2020. Registered address — Kyzylorda Region, Kizilorda, St. Begim Ana, D. 17, Apt. (Ofis) N 721, region — Kyzylorda Region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «KOMPANIJA IMAN»
The head of TOO «KOMPANIJA IMAN» is Naurzbaev Bolat Prmahanovich.
Verification of TOO «KOMPANIJA IMAN» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KOMPANIJA IMAN» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA IMAN» 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.