LIMITED LIABILITY PARTNERSHIP "ISMA TORG GROUP"
Wholesale of a wide range of goods without any specification
BIN 230640009001 · VAT 62001-1043298Full legal name | LIMITED LIABILITY PARTNERSHIP "ISMA TORG GROUP"stat.gov.kz |
Name in Kazakh | "ISMA TORG GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ISMA TORG GROUP" |
Previous names | ТОО "ISMA TORG GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Есиль, Prospekt Qabanbai Batir , Дом 60, КВ. 13 |
Registration date | 07.06.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.06.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 938 056 ₸ | 47 388 ₸ |
| 2023 | 5 450 110 ₸ | 87 905 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Prospekt Qabanbai Batir , Дом 60
Unit
КВ. 13
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ISMA TORG GROUP" — BIN 230640009001
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ISMA TORG GROUP" was registered on 07.06.2023. In 2024, estimated annual revenue was 2 938 056 ₸ and tax payments totaled 47 388 ₸.
LIMITED LIABILITY PARTNERSHIP "ISMA TORG GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ISMA TORG GROUP" (BIN 230640009001) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ISMA TORG GROUP" has been operating for 3 years 2 months, since 07.06.2023. Registered address — Astana , Район Есиль, Prospekt Qabanbai Batir , Дом 60, КВ. 13, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ISMA TORG GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ISMA TORG GROUP" is Ismailov Danijar Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ISMA TORG GROUP" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ISMA TORG GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ISMA TORG GROUP" 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.
Frequently asked questions
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