LIMITED LIABILITY PARTNERSHIP «IFTAR»
Wholesale of a wide range of goods without any specification
BIN 110940001558No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «IFTAR» |
Name in Kazakh | «ИФТАР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IFTAR" |
Previous names | ТОО "ИФТАР" |
Status | Ликвидация |
Liquidation date | 20.12.2024 |
Address | Almaty, Jetisuskii Raion, Street Severnoe Kolco, 49 |
Registration date | 02.09.2011 · 15 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.02.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 1 893 356 ₸ | 30 538 ₸ |
| 2016 | 16 213 682 ₸ | 261 511 ₸ |
| 2015 | 3 657 459 856 ₸ | 58 991 288 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 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
Street Severnoe Kolco, 49
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «IFTAR» — BIN 110940001558
Last registry change: 18.02.2019
LIMITED LIABILITY PARTNERSHIP «IFTAR» was registered on 02.09.2011. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
LIMITED LIABILITY PARTNERSHIP «IFTAR»: registration details and status
LIMITED LIABILITY PARTNERSHIP «IFTAR» (BIN 110940001558) has the status “Ликвидация”; dissolution date — 20.12.2024. Registered address — Almaty, Jetisuskii Raion, Street Severnoe Kolco, 49, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «IFTAR»
The head of LIMITED LIABILITY PARTNERSHIP «IFTAR» is Kaupbaev Alisher Erbolovich.
Verification of LIMITED LIABILITY PARTNERSHIP «IFTAR» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IFTAR» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IFTAR» 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.