LIMITED LIABILITY PARTNERSHIP "IES"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 071140009031 · VAT 60001-0090363Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "IES" |
Name in Kazakh | "ІЕС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IES" |
Previous names | ТОО "ІЕС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Panfilova, House 53 |
Registration date | 12.11.2007 · 18 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.11.2007 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "IES" is a llp registered on November 12, 2007 in Almaty. 18 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 796 816 ₸, 42% less than the year before. Takes part in public procurement: 4 contracts. 72 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts25
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 49 402 592 ₸ | 796 816 ₸ |
| 2022 | 84 493 538 ₸ | 1 362 799 ₸ |
| 2021 | 17 287 641 598 ₸ | 278 832 929 ₸ |
| 2020 | 96 512 176 ₸ | 1 556 648 ₸ |
| 2019 | 42 687 000 ₸ | 688 500 ₸ |
| 2018 | 423 250 440 ₸ | 6 826 620 ₸ |
| 2017 | 573 736 840 ₸ | 9 253 820 ₸ |
| 2016 | 2 721 392 908 ₸ | 43 893 434 ₸ |
| 2015 | 900 270 318 ₸ | 14 520 489 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 4
Connections and affiliations
- 72 total connections
- 24 by founders
- 6 by address
- 12 by management
- 25 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Panfilova, House 53
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "IES" — BIN 071140009031
Last registry change: 12.11.2007
LIMITED LIABILITY PARTNERSHIP "IES" was registered on 12.11.2007. In 2023, estimated annual revenue was 49 402 592 ₸ and tax payments totaled 796 816 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP "IES": registration details and status
LIMITED LIABILITY PARTNERSHIP "IES" (BIN 071140009031) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Panfilova, House 53, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "IES"
The head of LIMITED LIABILITY PARTNERSHIP "IES" is Goremykin Sergej Mihajlovich. Previously, LIMITED LIABILITY PARTNERSHIP "IES" was headed by Goncharova Tat'jana Viktorovna.
Verification of LIMITED LIABILITY PARTNERSHIP "IES" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "IES" appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 02.12.2022). Also on record: 6 events (most recent date — 01.10.2024), 1 historical name, 2 valid certificates (most recent date — 29.12.2016). Phone numbers, e-mail addresses, websites (25 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IES" 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.