LIMITED LIABILITY PARTNERSHIP «IKBOL GROUP (IKBOL GRUPP)»
Wholesale of a wide range of goods without any specification
BIN 180940006788No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «IKBOL GROUP (IKBOL GRUPP)» |
Name in Kazakh | «IKBOL GROUP (ИКБОЛ ГРУПП)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IKBOL GROUP (IKBOL GRUPP)" |
Previous names | ТОО "IKBOL GROUP (ИКБОЛ ГРУПП)" |
Status | Active |
Address | Astana, Raion Sariarka, Street Saken Seifullin, 27/3, Office Office 27 |
Registration date | 06.09.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.09.2018 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 495 787 712 ₸ | 7 996 576 ₸ |
| 2019 | 68 476 458 ₸ | 1 104 459 ₸ |
| 2018 | 383 098 ₸ | 6 179 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 1
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 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
Astana
House number and street
Astana, Raion Sariarka, Street Saken Seifullin, 27/3, Office Office 27
Unit
Office Office 27
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «IKBOL GROUP (IKBOL GRUPP)» — BIN 180940006788
Last registry change: 06.09.2018
LIMITED LIABILITY PARTNERSHIP «IKBOL GROUP (IKBOL GRUPP)» was registered on 06.09.2018. In 2020, estimated annual revenue was 495 787 712 ₸ and tax payments totaled 7 996 576 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «IKBOL GROUP (IKBOL GRUPP)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «IKBOL GROUP (IKBOL GRUPP)» (BIN 180940006788) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Saken Seifullin, 27/3, Office Office 27, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «IKBOL GROUP (IKBOL GRUPP)»
The head of LIMITED LIABILITY PARTNERSHIP «IKBOL GROUP (IKBOL GRUPP)» is Il'jashov Zhumantaj Rahimzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «IKBOL GROUP (IKBOL GRUPP)» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «IKBOL GROUP (IKBOL GRUPP)» appears in 7 court cases (as defendant — 7, most recent date — 10.10.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IKBOL GROUP (IKBOL GRUPP)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IKBOL GROUP (IKBOL 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.