IMAN TRADERS, TOO
Other construction work requiring special qualifications
BIN 150140027242No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «IMAN TRADERS» |
Name in Kazakh | «IMAN TRADERS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IMAN TRADERS" |
Status | Ликвидация |
Liquidation date | 04.06.2020 |
Address | Shymkent, St. 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 15
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, St. Jeltoksan, D. 20b
Locality
Shymkent
About TOO «IMAN TRADERS» — BIN 150140027242
Last registry change: 19.06.2020
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.
Limited liability partnership «IMAN TRADERS»: registration details and status
Limited liability partnership «IMAN TRADERS» (BIN 150140027242) has the status “Ликвидация”; dissolution date — 04.06.2020. Registered address — Shymkent, St. Jeltoksan, D. 20b, region — Shymkent, 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.