LIMITED LIABILITY PARTNERSHIP "IM GROUP ALMATY"

Pawnshop activities

BIN 030240007099

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸
20155 529 780 ₸89 190 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Almaty

Other business activities OKED

77111
Rental of cars and light vehicles

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: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Urazbaev Mejrzhan TundebaevichDirector
LIMITED LIABILITY PARTNERSHIP "IM GROUP ALMATY"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Bekhojina , Дом 50/86

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "IM GROUP ALMATY" — BIN 030240007099

Last registry change: 20.02.2003

LIMITED LIABILITY PARTNERSHIP "IM GROUP ALMATY" was registered on 20.02.2003. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

LIMITED LIABILITY PARTNERSHIP "IM GROUP ALMATY": registration details and status

LIMITED LIABILITY PARTNERSHIP "IM GROUP ALMATY" (BIN 030240007099) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Bekhojina, House 50/86, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "IM GROUP ALMATY"

The head of LIMITED LIABILITY PARTNERSHIP "IM GROUP ALMATY" is Urazbaev Mejrzhan Tundebaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "IM GROUP ALMATY" in official registries of the Republic of Kazakhstan

Also on record: 2 events (1 name change, most recent date — 01.11.2018), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IM GROUP ALMATY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IM GROUP ALMATY" 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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