LIMITED LIABILITY PARTNERSHIP "IKAR TRANS COMPANY"
Forwarding services
BIN 150740012395Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "IKAR TRANS COMPANY" |
Name in Kazakh | "IKAR TRANS COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IKAR TRANS COMPANY" |
Previous names | ТОО "IKAR TRANS COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.07.2024 |
Address | Almaty, Medeuskii Raion, Street Bestujeva, House 13 |
Registration date | 15.07.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 04.12.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "IKAR TRANS COMPANY" is a llp registered on July 15, 2015 in Almaty. 11 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2022: 1 532 ₸. 41 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 94 984 ₸ | 1 532 ₸ |
| 2020 | 175 212 ₸ | 2 826 ₸ |
| 2019 | 19 083 352 ₸ | 307 796 ₸ |
| 2018 | 112 692 006 ₸ | 1 817 613 ₸ |
| 2017 | 60 591 050 ₸ | 977 275 ₸ |
| 2016 | 52 534 522 ₸ | 847 331 ₸ |
| 2015 | 851 756 ₸ | 13 738 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 18 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Bestujeva, House 13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "IKAR TRANS COMPANY" — BIN 150740012395
Last registry change: 04.12.2023
LIMITED LIABILITY PARTNERSHIP "IKAR TRANS COMPANY" was registered on 15.07.2015. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.
LIMITED LIABILITY PARTNERSHIP "IKAR TRANS COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "IKAR TRANS COMPANY" (BIN 150740012395) has the status “Ликвидация”; dissolution date — 12.07.2024. Registered address — Almaty, Medeuskii Raion, Street Bestujeva, House 13, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "IKAR TRANS COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "IKAR TRANS COMPANY" is Sarybaeva Karlygash Jusupovna. Previously, LIMITED LIABILITY PARTNERSHIP "IKAR TRANS COMPANY" was headed by Ospanbekov Ahat Sapargalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "IKAR TRANS COMPANY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "IKAR TRANS COMPANY" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 23.02.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IKAR TRANS COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IKAR TRANS 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.