LIMITED LIABILITY PARTNERSHIP "IMDIAZIJA TEST"

Wholesale of a wide range of goods without any specification

BIN 060540025965

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "IMDIAZIJA TEST" is a llp registered on May 23, 2006 in Almaty. 20 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2019: 50 ₸. 48 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20193 100 ₸50 ₸
20109 176 ₸148 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 48 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Tulebaeva, 174

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "IMDIAZIJA TEST" — BIN 060540025965

LIMITED LIABILITY PARTNERSHIP "IMDIAZIJA TEST" was registered on 23.05.2006. In 2019, estimated annual revenue was 3 100 ₸ and tax payments totaled 50 ₸.

LIMITED LIABILITY PARTNERSHIP "IMDIAZIJA TEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "IMDIAZIJA TEST" (BIN 060540025965) has the status “Ликвидация”; dissolution date — 26.08.2024. Registered address — Almaty, Medeuskii Raion, Street Tulebaeva, 174, K 20, 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 "IMDIAZIJA TEST"

The head of LIMITED LIABILITY PARTNERSHIP "IMDIAZIJA TEST" is Rysuly Mustafa.

Verification of LIMITED LIABILITY PARTNERSHIP "IMDIAZIJA TEST" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IMDIAZIJA TEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IMDIAZIJA TEST" 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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