IB TRADE, TOO
Wholesale of other machinery and equipment
BIN 090140006107Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IB TRADE" |
Name in Kazakh | "IB TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IB TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.02.2022 |
Address | Shimkent Q., Al Farabi Aydan, Bulvar Kunaeva, D.B/N |
Registration date | 15.01.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 41-50 pers. |
Last re-registration date | 04.02.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 722 050 ₸ | 27 775 ₸ |
| 2016 | 204 290 ₸ | 3 295 ₸ |
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: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulvar Kunaeva , Б/Н.
Locality
Shimkent
About TOO «IB TRADE» — BIN 090140006107
Last registry change: 04.02.2022
IB TRADE, TOO was registered on 15.01.2009. In 2019, estimated annual revenue was 1 722 050 ₸ and tax payments totaled 27 775 ₸.
llp «IB TRADE»: registration details and status
llp «IB TRADE» (BIN 090140006107) has the status “Ликвидация”; dissolution date — 02.02.2022. Registered address — Shimkent Q., Al Farabi Aydan, Bulvar Kunaeva, D.B/N, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690) and 4 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of TOO «IB TRADE»
The head of TOO «IB TRADE» is Kuttymuratov Erkin Aliaskarovich.
Verification of TOO «IB TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «IB TRADE» are available in the full Statsnet report. All the data to verify TOO «IB 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.