LIMITED LIABILITY PARTNERSHIP "IPS TRADE"
Wholesale of other motor vehicles
BIN 231040033696 · VAT 18001-0577743Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "IPS TRADE" |
Name in Kazakh | "IPS TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IPS TRADE" |
Previous names | ТОО "IPS TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.11.2025 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Bajova, Building 14 |
Registration date | 24.10.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.10.2023 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Other business activities 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: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Bajova , Здание 14
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "IPS TRADE" — BIN 231040033696
Last registry change: 26.10.2023
LIMITED LIABILITY PARTNERSHIP "IPS TRADE" was registered on 24.10.2023.
LIMITED LIABILITY PARTNERSHIP "IPS TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "IPS TRADE" (BIN 231040033696) has the status “Ликвидация”; dissolution date — 20.11.2025. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Bajova, Building 14, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other motor vehicles (OKED 45191) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "IPS TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "IPS TRADE" is Leschenko Denis Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "IPS TRADE" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IPS TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IPS TRADE" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "MEHSNABSERVIS"
Wholesale of other motor vehicles · Wholesale and retail trade; repair of cars and motorcyclesРОЖКОВ ВАЛЕНТИН АЛЕКСАНДРОВИЧ— Director
small
POLNOE TOVARISCHESTVO "TIMSTROJTREJD"
Wholesale of other motor vehicles · Wholesale and retail trade; repair of cars and motorcyclesИЛЬЯСОВ ОДИЛ КЕВНИМЖАЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "DMS AVTO GRUP KZ"
Wholesale of other motor vehicles · Wholesale and retail trade; repair of cars and motorcyclesЦОЙ ДМИТРИЙ ВИКТОРОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "GT VOSTOK"
Wholesale of other motor vehicles · Wholesale and retail trade; repair of cars and motorcyclesКОРОЛЕВ КОНСТАНТИН СЕРГЕЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "MAX CAR KAZAKHSTAN"
Wholesale of other motor vehicles · Wholesale and retail trade; repair of cars and motorcyclesЧЭНЬ ХУНВЭЙ— Director
small