LIMITED LIABILITY PARTNERSHIP "IMC TRADE"
Wholesale of a wide range of goods without any specification
BIN 190840001458Full legal name | LIMITED LIABILITY PARTNERSHIP "IMC TRADE"stat.gov.kz |
Name in Kazakh | "IMC TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IMC TRADE" |
Previous names | ТОО "ТОО IMC TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Ulica Saina , 2, КВ 60 |
Registration date | 01.08.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.08.2019 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 38 448 060 ₸ | 620 130 ₸ |
| 2020 | 17 901 632 ₸ | 288 736 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Saina , 2
Unit
КВ 60
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "IMC TRADE" — BIN 190840001458
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "IMC TRADE" was registered on 01.08.2019. In 2021, estimated annual revenue was 38 448 060 ₸ and tax payments totaled 620 130 ₸.
LIMITED LIABILITY PARTNERSHIP "IMC TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "IMC TRADE" (BIN 190840001458) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "IMC TRADE" has been operating for 7 years 1 month, since 01.08.2019. Registered address — Almaty , Ауэзовский Район, Ulica Saina , 2, КВ 60, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "IMC TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "IMC TRADE" is Zhadraev Arman Ushtanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "IMC TRADE" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, 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 "IMC TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IMC TRADE" 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
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