LIMITED LIABILITY PARTNERSHIP «ICBC INVEST»

Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.

BIN 171140035071
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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20211 736 000 ₸28 000 ₸
20202 356 000 ₸38 000 ₸
20193 224 000 ₸52 000 ₸
20185 840 524 ₸94 202 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Dinmuhamed Qonaev, Stroenie 14/3

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «ICBC INVEST» — BIN 171140035071

Last registry change: 08.12.2022

LIMITED LIABILITY PARTNERSHIP «ICBC INVEST» was registered on 27.11.2017. In 2021, estimated annual revenue was 1 736 000 ₸ and tax payments totaled 28 000 ₸.

LIMITED LIABILITY PARTNERSHIP «ICBC INVEST»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ICBC INVEST» (BIN 171140035071) has the status “Ликвидация”; dissolution date — 07.12.2022. Registered address — Astana, Raion Esil, Street Dinmuhamed Qonaev, Stroenie 14/3, region — Astana, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ICBC INVEST»

Officers of LIMITED LIABILITY PARTNERSHIP «ICBC INVEST»: Kemalladinov Maqsat Adiluly, Sejdahmetova Laura Ibraevna.

Verification of LIMITED LIABILITY PARTNERSHIP «ICBC INVEST» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ICBC INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ICBC INVEST» 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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