LIMITED LIABILITY PARTNERSHIP «ICA COMPANY»

Wholesale of a wide range of goods without any specification

BIN 100440016912
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20209 845 786 ₸158 803 ₸
201510 452 766 ₸168 593 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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

Avenue Raiimbeka, House 212a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ICA COMPANY» — BIN 100440016912

Last registry change: 23.04.2010

LIMITED LIABILITY PARTNERSHIP «ICA COMPANY» was registered on 23.04.2010. In 2020, estimated annual revenue was 9 845 786 ₸ and tax payments totaled 158 803 ₸.

LIMITED LIABILITY PARTNERSHIP «ICA COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ICA COMPANY» (BIN 100440016912) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, House 212a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ICA COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «ICA COMPANY» is Budarin Igor' Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ICA COMPANY» 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ICA COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ICA COMPANY» 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.

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