LIMITED LIABILITY PARTNERSHIP "ICELANDIC GLACIAL TRADE"
Wholesale of a wide range of goods without any specification
BIN 120740009290Full legal name | LIMITED LIABILITY PARTNERSHIP "ICELANDIC GLACIAL TRADE"stat.gov.kz |
Name in Kazakh | "ICELANDIC GLACIAL TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ICELANDIC GLACIAL TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.06.2023 |
Address | Almaty, Bostandikskii Raion, Avenue Abaya, 52 V, Korpus 1, Kab 523 |
Registration date | 17.07.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.06.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 212 989 034 ₸ | 3 435 307 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Abaya , 52 В
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ICELANDIC GLACIAL TRADE" — BIN 120740009290
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ICELANDIC GLACIAL TRADE" was registered on 17.07.2012. In 2015, estimated annual revenue was 212 989 034 ₸ and tax payments totaled 3 435 307 ₸.
LIMITED LIABILITY PARTNERSHIP "ICELANDIC GLACIAL TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ICELANDIC GLACIAL TRADE" (BIN 120740009290) has the status “Ликвидация”; dissolution date — 23.06.2023. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, 52 V, Korpus 1, Kab 523, 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 "ICELANDIC GLACIAL TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "ICELANDIC GLACIAL TRADE" is Kvitash Denis Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ICELANDIC GLACIAL TRADE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ICELANDIC GLACIAL TRADE" appears in 2 court cases (as defendant — 2, most recent date — 04.11.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ICELANDIC GLACIAL TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ICELANDIC GLACIAL TRADE" 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.
Frequently asked questions
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