LIMITED LIABILITY PARTNERSHIP "IWAY (AJVEJ)"

Wholesale of automotive parts, assemblies and accessories

BIN 130940006880

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202294 984 ₸1 532 ₸
2019125 302 ₸2 021 ₸
20185 766 ₸93 ₸
2017913 756 ₸14 738 ₸
20161 650 564 ₸26 622 ₸
201517 499 066 ₸282 243 ₸

Business activity

Primary business activity OKED

45310
Wholesale of automotive parts, assemblies and accessories
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kim Dmitrij Jur'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "IWAY (AJVEJ)"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Bauirjan Momishuli , 2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "IWAY (AJVEJ)" — BIN 130940006880

Last registry change: 05.04.2023

LIMITED LIABILITY PARTNERSHIP "IWAY (AJVEJ)" was registered on 09.09.2013. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.

LIMITED LIABILITY PARTNERSHIP "IWAY (AJVEJ)": registration details and status

LIMITED LIABILITY PARTNERSHIP "IWAY (AJVEJ)" (BIN 130940006880) has the status “Ликвидация”; dissolution date — 28.03.2023. Registered address — Astana, Raion Almaty, Ulica Bauirjan Momishuli, 2, Vp 4b, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "IWAY (AJVEJ)"

The head of LIMITED LIABILITY PARTNERSHIP "IWAY (AJVEJ)" is Kim Dmitrij Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "IWAY (AJVEJ)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "IWAY (AJVEJ)" appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 18.03.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IWAY (AJVEJ)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IWAY (AJVEJ)" 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