LIMITED LIABILITY PARTNERSHIP «ID PARTNERS»
Wholesale of a wide range of goods without any specification
BIN 140940016978No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ID PARTNERS» |
Name in Kazakh | «ID PARTNERS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ID PARTNERS" |
Previous names | ТОО "ID PARTNERS" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Makataeva, 117, Apt Office Office 519 |
Registration date | 17.09.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.09.2014 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 655 400 ₸ | 26 700 ₸ |
| 2018 | 132 711 186 ₸ | 2 140 503 ₸ |
| 2017 | 201 088 010 ₸ | 3 243 355 ₸ |
| 2016 | 99 998 064 ₸ | 1 612 872 ₸ |
| 2015 | 19 895 056 ₸ | 320 888 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 59
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Makataeva, 117
Unit
Apt Office Office 519
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ID PARTNERS» — BIN 140940016978
Last registry change: 17.09.2014
LIMITED LIABILITY PARTNERSHIP «ID PARTNERS» was registered on 17.09.2014. In 2019, estimated annual revenue was 1 655 400 ₸ and tax payments totaled 26 700 ₸. According to public sources: 59 government contracts.
LIMITED LIABILITY PARTNERSHIP «ID PARTNERS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ID PARTNERS» (BIN 140940016978) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Makataeva, 117, Apt Office Office 519, 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 «ID PARTNERS»
The head of LIMITED LIABILITY PARTNERSHIP «ID PARTNERS» is Bajbatyrova Dzhamilja Nurlanovna. Previously, LIMITED LIABILITY PARTNERSHIP «ID PARTNERS» was headed by Shik Igor' Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «ID PARTNERS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ID PARTNERS» appears in 1 court case (as defendant — 1, most recent date — 26.07.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ID PARTNERS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ID PARTNERS» 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.