LIMITED LIABILITY PARTNERSHIP "INKA GROUP (INKA GRUP)"

Wholesale of other non-food consumer goods not included in other groups

BIN 151040012332

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016131 564 ₸2 122 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Tibb Parminder SinghOfficer
LIMITED LIABILITY PARTNERSHIP "INKA GROUP (INKA GRUP)"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kommunalnaya , 4

Unit

КВ 7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "INKA GROUP (INKA GRUP)" — BIN 151040012332

LIMITED LIABILITY PARTNERSHIP "INKA GROUP (INKA GRUP)" was registered on 15.10.2015. In 2016, estimated annual revenue was 131 564 ₸ and tax payments totaled 2 122 ₸.

LIMITED LIABILITY PARTNERSHIP "INKA GROUP (INKA GRUP)": registration details and status

LIMITED LIABILITY PARTNERSHIP "INKA GROUP (INKA GRUP)" (BIN 151040012332) has the status “Ликвидация”; dissolution date — 12.12.2024. Registered address — Almaty , Г. Жетысуский Район, Ulica Kommunalnaya , 4, КВ 7, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INKA GROUP (INKA GRUP)"

The head of LIMITED LIABILITY PARTNERSHIP "INKA GROUP (INKA GRUP)" is Tibb Parminder Singh.

Verification of LIMITED LIABILITY PARTNERSHIP "INKA GROUP (INKA GRUP)" 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 "INKA GROUP (INKA GRUP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INKA GROUP (INKA GRUP)" 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

Similar companies5