LIMITED LIABILITY PARTNERSHIP «IMAN KOMPANI»
Wholesale of a wide range of goods without any specification
BIN 010240000414No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «IMAN KOMPANI» |
Name in Kazakh | «ИМАН КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IMAN KOMPANI" |
Status | Ликвидация |
Liquidation date | 18.10.2023 |
Address | Almaty, Auezovskii Raion, Ul Tole Bi, 305 |
Registration date | 14.02.2001 · 25 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.10.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 23 032 938 ₸ | 371 499 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Last registry change: 18.10.2023
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.