LIMITED LIABILITY PARTNERSHIP "IBERIS"
Retail sale of furniture in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 170540021569 · VAT 43001-0083847Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "IBERIS" |
Name in Kazakh | "IBERIS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IBERIS" |
Previous names | ТОО "ТОО IBERIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 15 , 69, КВ 234 |
Registration date | 22.05.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.05.2017 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 92 884 742 ₸ | 1 498 141 ₸ |
| 2023 | 27 517 832 ₸ | 443 836 ₸ |
| 2021 | 925 040 ₸ | 14 920 ₸ |
| 2019 | 93 951 576 ₸ | 1 515 348 ₸ |
| 2018 | 842 247 060 ₸ | 13 584 630 ₸ |
| 2017 | 91 046 876 ₸ | 1 468 498 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 15 , 69
Unit
КВ 234
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "IBERIS" — BIN 170540021569
Last registry change: 22.05.2017
LIMITED LIABILITY PARTNERSHIP "IBERIS" was registered on 22.05.2017. In 2024, estimated annual revenue was 92 884 742 ₸ and tax payments totaled 1 498 141 ₸.
LIMITED LIABILITY PARTNERSHIP "IBERIS": registration details and status
LIMITED LIABILITY PARTNERSHIP "IBERIS" (BIN 170540021569) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 15 , 69, КВ 234, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of furniture in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47591). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "IBERIS"
The head of LIMITED LIABILITY PARTNERSHIP "IBERIS" is Gusejnova Natal'ja Ivanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "IBERIS" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IBERIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IBERIS" 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.