LIMITED LIABILITY PARTNERSHIP "IEM"
Wholesale of a wide range of goods without any specification
BIN 090640013168Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "IEM"stat.gov.kz |
Name in Kazakh | "ИЕМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IEM" |
Previous names | ТОО "ИЕМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.12.2024 |
Address | Almaty, Medeuskii Raion, Ulica Polevaya/ Ul Ovrajnaya, 41/7 |
Registration date | 17.06.2009 · 17 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 052 016 ₸ | 16 968 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 46 total connections
- 24 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "IEM"
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Ulica Polevaya/ Ul Ovrajnaya, 41/7
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "IEM" was registered on 17.06.2009. In 2016, estimated annual revenue was 1 052 016 ₸ and tax payments totaled 16 968 ₸.
| Status | Ликвидация · Liquidation date 23.12.2024 |
| BIN | 090640013168 |
| Registration date | 17.06.2009 |
| Registered address | Almaty, Medeuskii Raion, Ulica Polevaya/ Ul Ovrajnaya, 41/7 |
| Region | Almaty |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Kozlov Valerij Valentinovich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "IEM" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "IEM" is 090640013168. The company was registered on 17.06.2009 in Kazakhstan.
The registry lists Kozlov Valerij Valentinovich as the head of LIMITED LIABILITY PARTNERSHIP "IEM", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "IEM" is Almaty, Medeuskii Raion, Ulica Polevaya/ Ul Ovrajnaya, 41/7.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "IEM" is Wholesale of a wide range of goods without any specification (code 46909).
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