LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL SUPPLY COMPANY»
Wholesale of a wide range of goods without any specification
BIN 180540003047No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL SUPPLY COMPANY» |
Name in Kazakh | «INDUSTRIAL SUPPLY COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL SUPPLY COMPANY" |
Previous names | ТОО "TAZA ONLINE", ТОО "INDUSTRIAL SUPPLY COMPANY" |
Status | Active |
Address | Almaty, Medeuskii Raion, Microdistrict Samal-2, House 55 |
Registration date | 03.05.2018 · 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 | 03.05.2018 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 256 552 ₸ | 36 396 ₸ |
| 2022 | 18 990 600 ₸ | 306 300 ₸ |
| 2020 | 89 590 ₸ | 1 445 ₸ |
| 2019 | 11 957 568 ₸ | 192 864 ₸ |
| 2018 | 3 219 412 ₸ | 51 926 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 8
Connections and affiliations
- 59 total connections
- 6 by founders
- 6 by address
- 24 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Samal-2, House 55
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL SUPPLY COMPANY» — BIN 180540003047
Last registry change: 03.05.2018
LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL SUPPLY COMPANY» was registered on 03.05.2018. In 2023, estimated annual revenue was 2 256 552 ₸ and tax payments totaled 36 396 ₸. According to public sources: 8 government contracts.
LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL SUPPLY COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL SUPPLY COMPANY» (BIN 180540003047) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Samal-2, House 55, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL SUPPLY COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL SUPPLY COMPANY» is Hvan Stanislav Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL SUPPLY COMPANY» was headed by Дjanaev Дauren Мaratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL SUPPLY COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL SUPPLY COMPANY» appears in 5 court cases (as defendant — 5, most recent date — 14.02.2024). Also on record: 8 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL SUPPLY COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL SUPPLY 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.