LIMITED LIABILITY PARTNERSHIP «IDEAL TRADE CO»

Provision of other individual services not included in other groups

BIN 230340033747
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20269 385 250 ₸151 375 ₸
202514 627 040 ₸235 920 ₸
20248 011 640 ₸129 220 ₸
202364 170 000 ₸1 035 000 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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 Ahmadi Iskakova, House 85

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «IDEAL TRADE CO» — BIN 230340033747

Last registry change: 27.03.2023

LIMITED LIABILITY PARTNERSHIP «IDEAL TRADE CO» was registered on 27.03.2023. In 2026, estimated annual revenue was 9 385 250 ₸ and tax payments totaled 151 375 ₸.

LIMITED LIABILITY PARTNERSHIP «IDEAL TRADE CO»: registration details and status

LIMITED LIABILITY PARTNERSHIP «IDEAL TRADE CO» (BIN 230340033747) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Shanirak-2, Street Ahmadi Iskakova, House 85, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «IDEAL TRADE CO»

The head of LIMITED LIABILITY PARTNERSHIP «IDEAL TRADE CO» is Dmitriev Mihajlo.

Verification of LIMITED LIABILITY PARTNERSHIP «IDEAL TRADE CO» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IDEAL TRADE CO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IDEAL TRADE CO» 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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