LIMITED LIABILITY PARTNERSHIP "IES"

Activities of road freight transport

BIN 080540019904

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "IES" is a llp registered on May 30, 2008 in East kazakhstan region. 18 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 2020: 37 528 ₸. 33 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

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20202 326 736 ₸37 528 ₸
2017222 413 530 ₸3 587 315 ₸
2016390 279 398 ₸6 294 829 ₸
2015253 053 806 ₸4 081 513 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in East kazakhstan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Igilik, House 16

Locality

East kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "IES" — BIN 080540019904

Last registry change: 30.05.2008

LIMITED LIABILITY PARTNERSHIP "IES" was registered on 30.05.2008. In 2020, estimated annual revenue was 2 326 736 ₸ and tax payments totaled 37 528 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "IES": registration details and status

LIMITED LIABILITY PARTNERSHIP "IES" (BIN 080540019904) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., S.Ahmirovo, Street Igilik, House 16, region — East 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 "IES"

The head of LIMITED LIABILITY PARTNERSHIP "IES" is Kalieva Kapura.

Verification of LIMITED LIABILITY PARTNERSHIP "IES" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "IES" appears in 1 court case (as defendant — 1, most recent date — 27.04.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IES" 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.

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