IMAN TRADERS, TOO
Other construction work requiring special qualifications
BIN 150140027242Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IMAN TRADERS"stat.gov.kz |
Name in Kazakh | "IMAN TRADERS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IMAN TRADERS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.06.2020 |
Address | Shimkent, Ul. Jeltoksan, D. 20b |
Registration date | 31.01.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 19.06.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 24 787 600 ₸ | 399 800 ₸ |
| 2018 | 14 922 780 ₸ | 240 690 ₸ |
| 2017 | 248 000 ₸ | 4 000 ₸ |
| 2016 | 1 052 016 ₸ | 16 968 ₸ |
| 2015 | 5 857 450 ₸ | 94 475 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 3
- Government contracts: 15
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Ul. Jeltoksan, D. 20b
Locality
Shimkent
About TOO «IMAN TRADERS» — BIN 150140027242
Up to date as of September 1, 2026
IMAN TRADERS, TOO was registered on 31.01.2015. In 2019, estimated annual revenue was 24 787 600 ₸ and tax payments totaled 399 800 ₸. According to public sources: 15 government contracts.
llp «IMAN TRADERS»: registration details and status
llp «IMAN TRADERS» (BIN 150140027242) has the status “Ликвидация”; dissolution date — 04.06.2020. Registered address — Shimkent, Ul. Jeltoksan, D. 20b, region — Shimkent, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «IMAN TRADERS»
The head of TOO «IMAN TRADERS» is Kurbanov Arman Abibullaevich.
Verification of TOO «IMAN TRADERS» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.03.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «IMAN TRADERS» are available in the full Statsnet report. All the data to verify TOO «IMAN TRADERS» 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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