LIMITED LIABILITY PARTNERSHIP «IMAN EXPORT»
Activities of road freight transport
BIN 230140026281No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «IMAN EXPORT» |
Name in Kazakh | «IMAN EXPORT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IMAN EXPORT" |
Previous names | ТОО "IMAN EXPORT" |
Status | Active |
Address | Almaty, Naurizbaiskii Raion, Street Altin Orda, House 6/10, Apt. 69 |
Registration date | 20.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 20.01.2023 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Almaty
House number and street
Street Altin Orda, House 6/10
Unit
Apt. 69
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «IMAN EXPORT» — BIN 230140026281
Last registry change: 20.01.2023
LIMITED LIABILITY PARTNERSHIP «IMAN EXPORT» was registered on 20.01.2023.
LIMITED LIABILITY PARTNERSHIP «IMAN EXPORT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «IMAN EXPORT» (BIN 230140026281) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Street Altin Orda, House 6/10, Apt. 69, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «IMAN EXPORT»
The head of LIMITED LIABILITY PARTNERSHIP «IMAN EXPORT» is Sateeva Zhuldyz Bahytqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «IMAN EXPORT» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IMAN EXPORT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IMAN EXPORT» 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.