LIMITED LIABILITY PARTNERSHIP "IMD GROUP"
Wholesale of other machinery and equipment
BIN 061040008167No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "IMD GROUP" |
Name in Kazakh | "IMD GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IMD GROUP" |
Previous names | ТОО "IMD GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Street Gete, House 25 |
Registration date | 09.10.2006 · 20 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.10.2006 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 95 170 ₸ | 1 535 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Gete, House 25
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "IMD GROUP" — BIN 061040008167
Last registry change: 09.10.2006
LIMITED LIABILITY PARTNERSHIP "IMD GROUP" was registered on 09.10.2006. In 2018, estimated annual revenue was 95 170 ₸ and tax payments totaled 1 535 ₸.
LIMITED LIABILITY PARTNERSHIP "IMD GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "IMD GROUP" (BIN 061040008167) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Gete, House 25, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "IMD GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "IMD GROUP" is Ibrashev Muhtar Dzhalgasovich. Previously, LIMITED LIABILITY PARTNERSHIP "IMD GROUP" was headed by Ibrashev Muhtar .
Verification of LIMITED LIABILITY PARTNERSHIP "IMD GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IMD GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IMD GROUP" 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.