LIMITED LIABILITY PARTNERSHIP "IFTIHOR KIYIM SANOAT"
Wholesale of a wide range of goods without any specification
BIN 150940007277Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "IFTIHOR KIYIM SANOAT"stat.gov.kz |
Name in Kazakh | "IFTIHOR KIYIM SANOAT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IFTIHOR KIYIM SANOAT" |
Previous names | ТОО "IFTIHOR KIYIM SANOAT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.12.2024 |
Address | Shimkent, Karatauskii Raion, Mikroraion Kaitpas 1, Ulica Nauriz, D.1461 |
Registration date | 09.09.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.05.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 7 805 800 ₸ | 125 900 ₸ |
| 2020 | 16 497 208 ₸ | 266 084 ₸ |
| 2019 | 554 001 434 ₸ | 8 935 507 ₸ |
| 2018 | 1 507 631 556 ₸ | 24 316 638 ₸ |
| 2017 | 21 917 000 ₸ | 353 500 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "IFTIHOR KIYIM SANOAT"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Nauriz , Д.1461
Locality
Shimkent
Description
LIMITED LIABILITY PARTNERSHIP "IFTIHOR KIYIM SANOAT" was registered on 09.09.2015. In 2021, estimated annual revenue was 7 805 800 ₸ and tax payments totaled 125 900 ₸.
| Status | Ликвидация · Liquidation date 04.12.2024 |
| BIN | 150940007277 |
| Registration date | 09.09.2015 |
| Registered address | Shimkent, Karatauskii Raion, Mikroraion Kaitpas 1, Ulica Nauriz, D.1461 |
| Region | Shimkent |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Asil'taeva Zhazira Moldabekovna |
| Court cases | Total 1 · As defendant 1 · Most recent date 09.11.2023 |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 18.05.2020
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "IFTIHOR KIYIM SANOAT" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "IFTIHOR KIYIM SANOAT" is 150940007277. The company was registered on 09.09.2015 in Kazakhstan.
The registry lists Asil'Taeva Zhazira Moldabekovna as the head of LIMITED LIABILITY PARTNERSHIP "IFTIHOR KIYIM SANOAT", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "IFTIHOR KIYIM SANOAT" is Shimkent, Karatauskii Raion, Mikroraion Kaitpas 1, Ulica Nauriz, D.1461.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "IFTIHOR KIYIM SANOAT" is Wholesale of a wide range of goods without any specification (code 46909).
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