LIMITED LIABILITY PARTNERSHIP "IMC TRADING LTD" (AJ EM SI TREJDING EL TE DE)
Wholesale of cement, sand and gravel
BIN 060540005316Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "IMC TRADING LTD" (AJ EM SI TREJDING EL TE DE) |
Name in Kazakh | "IMC TRADING LTD" (АЙ ЭМ СИ ТРЕЙДИНГ ЭЛ ТЭ ДЭ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IMC TRADING LTD" (AJ EM SI TREJDING EL TE DE) |
Previous names | ТОО "IMC TRADING LTD" (АЙ ЭМ СИ ТРЕЙДИНГ ЭЛ ТЭ ДЭ) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Ulica Nemirovicha-Danchenko, House 49d |
Registration date | 17.05.2006 · 20 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.05.2006 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 27 255 014 ₸ | 439 597 ₸ |
| 2011 | 69 004 884 ₸ | 1 112 982 ₸ |
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
- 50 total connections
- 24 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Ulica Nemirovicha-Danchenko , Дом 49д
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "IMC TRADING LTD" (AJ EM SI TREJDING EL TE DE) — BIN 060540005316
Last registry change: 17.05.2006
LIMITED LIABILITY PARTNERSHIP "IMC TRADING LTD" (AJ EM SI TREJDING EL TE DE) was registered on 17.05.2006. In 2015, estimated annual revenue was 27 255 014 ₸ and tax payments totaled 439 597 ₸.
LIMITED LIABILITY PARTNERSHIP "IMC TRADING LTD" (AJ EM SI TREJDING EL TE DE): registration details and status
LIMITED LIABILITY PARTNERSHIP "IMC TRADING LTD" (AJ EM SI TREJDING EL TE DE) (BIN 060540005316) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Ulica Nemirovicha-Danchenko, House 49d, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of cement, sand and gravel (OKED 46732). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "IMC TRADING LTD" (AJ EM SI TREJDING EL TE DE)
The head of LIMITED LIABILITY PARTNERSHIP "IMC TRADING LTD" (AJ EM SI TREJDING EL TE DE) is Kamalov Rasim Nuraddinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "IMC TRADING LTD" (AJ EM SI TREJDING EL TE DE) 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IMC TRADING LTD" (AJ EM SI TREJDING EL TE DE) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IMC TRADING LTD" (AJ EM SI TREJDING EL TE DE) 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.