IPARA.B, TOO

Activities of road freight transport

BIN 080940002022

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

IPARA.B, TOO is a llp registered on September 5, 2008 in Almaty region. 18 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 2017: 3 000 ₸, 99% less than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017186 000 ₸3 000 ₸
201621 538 800 ₸347 400 ₸
2015229 090 ₸3 695 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Almaty region

Other business activities OKED

47789
Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.
49390
Activities of other passenger land transport n.e.c.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Mullasheva, 21

Locality

Almaty region

About TOO «IPARA.B» — BIN 080940002022

Last registry change: 30.03.2021

IPARA.B, TOO was registered on 05.09.2008. In 2017, estimated annual revenue was 186 000 ₸ and tax payments totaled 3 000 ₸.

llp «IPARA.B»: registration details and status

llp «IPARA.B» (BIN 080940002022) has the status “Ликвидация”; dissolution date — 19.03.2021. Registered address — Almaty Region, Uigurskii Raion, Tigermenskii S.O., S.Tigermen, Street Mullasheva, 21, region — Almaty region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 4 additional activities. Business category — Small enterprise, ownership type — Private.

Management of TOO «IPARA.B»

The head of TOO «IPARA.B» is Bakashev Madijar Sherjazdanovich.

Verification of TOO «IPARA.B» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «IPARA.B» are available in the full Statsnet report. All the data to verify TOO «IPARA.B» 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.

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