LIMITED LIABILITY PARTNERSHIP «ISMA TORG GROUP»
Wholesale of a wide range of goods without any specification
BIN 230640009001 · VAT 62001-1043298No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ISMA TORG GROUP» |
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 | Active |
Address | Astana, Raion Esil, Avenue Qabanbai Batir, House 60, Apt. 13 |
Registration date | 07.06.2023 · 3 years 4 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Astana
House number and street
Avenue Qabanbai Batir, House 60
Unit
Apt. 13
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ISMA TORG GROUP» — BIN 230640009001
Last registry change: 07.06.2023
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”. Registered address — Astana, Raion Esil, Avenue Qabanbai Batir, House 60, Apt. 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.