LIMITED LIABILITY PARTNERSHIP "IKEM DAMU"
Other forwarding activities
BIN 070940021334No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "IKEM DAMU" |
Name in Kazakh | "ИКЕМ ДАМУ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IKEM DAMU" |
Previous names | ТОО "ИКЕМ ДАМУ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.12.2024 |
Address | Almaty, Alatauskii Raion, Microdistrict Akbulak, Ul Sharipova, 3 |
Registration date | 26.09.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 07.12.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "IKEM DAMU" is a llp registered on September 26, 2007 in Almaty. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2018: 21 000 ₸, 51% less than the year before. 34 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.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 302 000 ₸ | 21 000 ₸ |
| 2017 | 2 662 838 ₸ | 42 949 ₸ |
| 2016 | 930 000 ₸ | 15 000 ₸ |
| 2015 | 6 695 380 ₸ | 107 990 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 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
Microdistrict Akbulak, 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "IKEM DAMU" — BIN 070940021334
Last registry change: 07.12.2018
LIMITED LIABILITY PARTNERSHIP "IKEM DAMU" was registered on 26.09.2007. In 2018, estimated annual revenue was 1 302 000 ₸ and tax payments totaled 21 000 ₸.
LIMITED LIABILITY PARTNERSHIP "IKEM DAMU": registration details and status
LIMITED LIABILITY PARTNERSHIP "IKEM DAMU" (BIN 070940021334) has the status “Ликвидация”; dissolution date — 18.12.2024. Registered address — Almaty, Alatauskii Raion, Microdistrict Akbulak, Ul Sharipova, 3, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "IKEM DAMU"
The head of LIMITED LIABILITY PARTNERSHIP "IKEM DAMU" is Ismailov Kanat Baimbetovich.
Verification of LIMITED LIABILITY PARTNERSHIP "IKEM DAMU" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IKEM DAMU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IKEM DAMU" 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.