TOO "IMAN TRADE"
Wholesale of other intermediate products
BIN 180740028763Get a detailed company report
Full legal name | TOO "IMAN TRADE" |
Name in Kazakh | "IMAN TRADE" ЖШС |
Name in English | TOO "IMAN TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.09.2022 |
Address | Shimkent Q., Enbekshi Aydan, Mikroraion 16, D.21, K.21 |
Registration date | 26.07.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.09.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 7 248 048 ₸ | 116 904 ₸ |
| 2019 | 1 040 360 ₸ | 16 780 ₸ |
| 2018 | 2 154 190 ₸ | 34 745 ₸ |
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
| 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: 4
- Government contracts: 8
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent Q., Enbekshi Aydan, Mikroraion 16, D.21, K.21
Locality
Shimkent
About TOO "IMAN TRADE" — BIN 180740028763
Last registry change: 02.09.2022
TOO "IMAN TRADE" was registered on 26.07.2018. In 2021, estimated annual revenue was 7 248 048 ₸ and tax payments totaled 116 904 ₸. According to public sources: 8 government contracts.
TOO "IMAN TRADE": registration details and status
TOO "IMAN TRADE" (BIN 180740028763) has the status “Ликвидация”; dissolution date — 02.09.2022. Registered address — Shimkent Q., Enbekshi Aydan, Mikroraion 16, D.21, K.21, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "IMAN TRADE"
The head of TOO "IMAN TRADE" is Ganimurat Zhanar.
Verification of TOO "IMAN TRADE" in official registries of the Republic of Kazakhstan
TOO "IMAN TRADE" appears in 1 court case (as defendant — 1, most recent date — 15.11.2018). Also on record: 1 event (most recent date — 01.09.2018), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of TOO "IMAN TRADE" are available in the full Statsnet report. All the data to verify TOO "IMAN 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.
Frequently asked questions
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