LIMITED LIABILITY PARTNERSHIP «IM GROUP ALMATY»
Pawnshop activities
BIN 030240007099No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «IM GROUP ALMATY» |
Name in Kazakh | «IM GROUP АЛМАТЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IM GROUP ALMATY" |
Previous names | ТОО "КОМПАНИЯ "АРНА-СЕРВИС", ТОО "FIN AUTO" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Bekhojina, House 50/86 |
Registration date | 20.02.2003 · 23 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.02.2003 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2015 | 5 529 780 ₸ | 89 190 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Bekhojina, House 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, Street 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.