LIMITED LIABILITY PARTNERSHIP "IMAN KOMPANI"

Wholesale of a wide range of goods without any specification

BIN 010240000414

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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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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201523 032 938 ₸371 499 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ganzhali DzhavadOfficer
LIMITED LIABILITY PARTNERSHIP "IMAN KOMPANI"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul Tole Bi , 305

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "IMAN KOMPANI" — BIN 010240000414

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "IMAN KOMPANI" was registered on 14.02.2001. In 2015, estimated annual revenue was 23 032 938 ₸ and tax payments totaled 371 499 ₸.

LIMITED LIABILITY PARTNERSHIP "IMAN KOMPANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "IMAN KOMPANI" (BIN 010240000414) has the status “Ликвидация”; dissolution date — 18.10.2023. Registered address — Almaty, Auezovskii Raion, Ul Tole Bi, 305, region — Almaty, 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 "IMAN KOMPANI"

The head of LIMITED LIABILITY PARTNERSHIP "IMAN KOMPANI" is Ganzhali Dzhavad. Previously, LIMITED LIABILITY PARTNERSHIP "IMAN KOMPANI" was headed by Ganzhali Dzhavad Gulamali.

Verification of LIMITED LIABILITY PARTNERSHIP "IMAN KOMPANI" 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 "IMAN KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IMAN KOMPANI" 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

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