LIMITED LIABILITY PARTNERSHIP «IDEAL TRADE GROUP»
Retail sale of computers, peripheral equipment and software in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 180540001348No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «IDEAL TRADE GROUP» |
Name in Kazakh | «IDEAL TRADE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IDEAL TRADE GROUP" |
Previous names | ТОО "IDEAL TRADE GROUP" |
Status | Ликвидация |
Liquidation date | 06.12.2024 |
Address | Almaty, G. Bostandikskii Raion, Microdistrict Almagul, House 38, Apt. 24 |
Registration date | 02.05.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.04.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 38 564 ₸ | 622 ₸ |
| 2019 | 499 720 ₸ | 8 060 ₸ |
| 2018 | 4 778 960 ₸ | 77 080 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 8
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
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
Microdistrict Almagul, House 38
Unit
Apt. 24
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «IDEAL TRADE GROUP» — BIN 180540001348
Last registry change: 15.04.2022
LIMITED LIABILITY PARTNERSHIP «IDEAL TRADE GROUP» was registered on 02.05.2018. In 2024, estimated annual revenue was 38 564 ₸ and tax payments totaled 622 ₸. According to public sources: 8 government contracts.
LIMITED LIABILITY PARTNERSHIP «IDEAL TRADE GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «IDEAL TRADE GROUP» (BIN 180540001348) has the status “Ликвидация”; dissolution date — 06.12.2024. Registered address — Almaty, G. Bostandikskii Raion, Microdistrict Almagul, House 38, Apt. 24, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of computers, peripheral equipment and software in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47411). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «IDEAL TRADE GROUP»
Officers of LIMITED LIABILITY PARTNERSHIP «IDEAL TRADE GROUP»: Kalmzhanov Samat Gabdilmanapovich, Gabdilmanap Kanat.
Verification of LIMITED LIABILITY PARTNERSHIP «IDEAL TRADE GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «IDEAL TRADE GROUP» appears in 1 court case (as defendant — 1, most recent date — 23.07.2018). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IDEAL TRADE GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IDEAL TRADE GROUP» 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.