LIMITED LIABILITY PARTNERSHIP "ID COMPANY LLP"

Lease (sublease) and operation of leased real estate

BIN 230440014754

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202531 136 586 ₸502 203 ₸
202432 184 262 ₸519 101 ₸

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 nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 12 , Дом 60

Unit

КВ. 71

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ID COMPANY LLP" — BIN 230440014754

Last registry change: 10.04.2023

LIMITED LIABILITY PARTNERSHIP "ID COMPANY LLP" was registered on 10.04.2023. In 2025, estimated annual revenue was 31 136 586 ₸ and tax payments totaled 502 203 ₸.

LIMITED LIABILITY PARTNERSHIP "ID COMPANY LLP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ID COMPANY LLP" (BIN 230440014754) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 12 , Дом 60, КВ. 71, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Lease (sublease) and operation of leased real estate (OKED 68202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ID COMPANY LLP"

The head of LIMITED LIABILITY PARTNERSHIP "ID COMPANY LLP" is Gajdunko Dmitrij Il'gizovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ID COMPANY LLP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ID COMPANY LLP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ID COMPANY LLP" 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.

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