LIMITED LIABILITY PARTNERSHIP "IPA GRUPP"
Activities of road freight transport
BIN 090240007525Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "IPA GRUPP" |
Name in Kazakh | "ИПА ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IPA GRUPP" |
Previous names | ТОО "ИПА ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Konstitucii Kazahstana, House 74 |
Registration date | 06.02.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 06.02.2009 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "IPA GRUPP" is a llp registered on February 6, 2009 in North kazakhstan region. 17 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2023: 8 034 ₸, 23% less than the year before. 55 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.
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 498 108 ₸ | 8 034 ₸ |
| 2022 | 650 752 ₸ | 10 496 ₸ |
| 2021 | 2 478 884 ₸ | 39 982 ₸ |
| 2019 | 1 612 000 ₸ | 26 000 ₸ |
| 2018 | 19 406 000 ₸ | 313 000 ₸ |
| 2017 | 28 942 406 ₸ | 466 813 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 55 total connections
- 18 by founders
- 6 by address
- 12 by management
- 14 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
North Kazakhstan Region
House number and street
Street Konstitucii Kazahstana, House 74
Locality
North kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "IPA GRUPP" — BIN 090240007525
Last registry change: 06.02.2009
LIMITED LIABILITY PARTNERSHIP "IPA GRUPP" was registered on 06.02.2009. In 2023, estimated annual revenue was 498 108 ₸ and tax payments totaled 8 034 ₸.
LIMITED LIABILITY PARTNERSHIP "IPA GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "IPA GRUPP" (BIN 090240007525) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Konstitucii Kazahstana, House 74, region — North kazakhstan region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "IPA GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "IPA GRUPP" is Shikin Vasilij Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "IPA GRUPP" was headed by Romanenko Nikolaj Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "IPA GRUPP" 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 (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IPA GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IPA GRUPP" 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.