IBRAHIM-ASIA LTD (IBRAHIM-AZIJA LTD), TOO
Wholesale of a wide range of goods without any specification
BIN 090240006201No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «IBRAHIM-ASIA LTD (IBRAHIM-AZIJA LTD)» |
Name in Kazakh | «IBRAHIM-ASIA LTD (ИБРАХИМ-АЗИЯ ЛТД)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IBRAHIM-ASIA LTD (IBRAHIM-AZIJA LTD)" |
Status | Ликвидация |
Liquidation date | 14.12.2020 |
Address | Shymkent, Al-Farabiiskii Raion Street Drujbi, D.9a |
Registration date | 09.02.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 564 200 ₸ | 9 100 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, Al-Farabiiskii Raion Street Drujbi, D.9a
Locality
Shymkent
About TOO «IBRAHIM-ASIA LTD (IBRAHIM-AZIJA LTD)» — BIN 090240006201
IBRAHIM-ASIA LTD (IBRAHIM-AZIJA LTD), TOO was registered on 09.02.2009. In 2015, estimated annual revenue was 564 200 ₸ and tax payments totaled 9 100 ₸.
Limited liability partnership «IBRAHIM-ASIA LTD (IBRAHIM-AZIJA LTD)»: registration details and status
Limited liability partnership «IBRAHIM-ASIA LTD (IBRAHIM-AZIJA LTD)» (BIN 090240006201) has the status “Ликвидация”; dissolution date — 14.12.2020. Registered address — Shymkent, Al-Farabiiskii Raion Street Drujbi, D.9a, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «IBRAHIM-ASIA LTD (IBRAHIM-AZIJA LTD)»
The head of TOO «IBRAHIM-ASIA LTD (IBRAHIM-AZIJA LTD)» is Jamanov Erken Rozmetovich. Previously, TOO «IBRAHIM-ASIA LTD (IBRAHIM-AZIJA LTD)» was headed by Jamanov Erken.
Verification of TOO «IBRAHIM-ASIA LTD (IBRAHIM-AZIJA LTD)» 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 «IBRAHIM-ASIA LTD (IBRAHIM-AZIJA LTD)» are available in the full Statsnet report. All the data to verify TOO «IBRAHIM-ASIA LTD (IBRAHIM-AZIJA LTD)» 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.