LIMITED LIABILITY PARTNERSHIP "IHSAN TRADE KZ"
Wholesale trade in coal
BIN 180440005416Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "IHSAN TRADE KZ" |
Name in Kazakh | "IHSAN TRADE KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IHSAN TRADE KZ" |
Previous names | ТОО "IHSAN TRADE KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Maksima Gorkogo, House 142/1 |
Registration date | 04.04.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.04.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "IHSAN TRADE KZ" is a llp registered on April 4, 2018 in Pavlodar region. 8 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2022: 40 000 ₸, 99% less than the year before. Takes part in public procurement: 29 contracts. 36 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 480 000 ₸ | 40 000 ₸ |
| 2021 | 316 215 314 ₸ | 5 100 247 ₸ |
| 2020 | 95 334 548 ₸ | 1 537 654 ₸ |
| 2019 | 93 598 734 ₸ | 1 509 657 ₸ |
| 2018 | 12 308 364 ₸ | 198 522 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 29
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 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
Pavlodar Region
House number and street
Street Maksima Gorkogo, House 142/1
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "IHSAN TRADE KZ" — BIN 180440005416
Last registry change: 04.04.2018
LIMITED LIABILITY PARTNERSHIP "IHSAN TRADE KZ" was registered on 04.04.2018. In 2022, estimated annual revenue was 2 480 000 ₸ and tax payments totaled 40 000 ₸. According to public sources: 29 government contracts.
LIMITED LIABILITY PARTNERSHIP "IHSAN TRADE KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "IHSAN TRADE KZ" (BIN 180440005416) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Maksima Gorkogo, House 142/1, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "IHSAN TRADE KZ"
The head of LIMITED LIABILITY PARTNERSHIP "IHSAN TRADE KZ" is Bukaev Danijar Dauletovich.
Verification of LIMITED LIABILITY PARTNERSHIP "IHSAN TRADE KZ" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IHSAN TRADE KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IHSAN TRADE KZ" 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.