IMAN TRADE, ТОО
Оптовая торговля прочими промежуточными продуктами
БИН 180740028763Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОО "IMAN TRADE"stat.gov.kz |
Name in Kazakh | "IMAN TRADE" ЖШС |
Name in English | TOO "IMAN TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.09.2022 |
Address | Шымкент қ., Еңбекші ауданы,Микрорайон 16, д.21, К.21 |
Registration date | 26.07.2018 · 8 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 02.09.2022 |
Branches | Not found |
Contacts10
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2021 | 7 248 048 ₸ | 116 904 ₸ |
| 2019 | 1 040 360 ₸ | 16 780 ₸ |
| 2018 | 2 154 190 ₸ | 34 745 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
- Government contracts: 8
Links and affiliates
- 33 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 10 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Шымкент қ., Еңбекші ауданы,Микрорайон 16, д.21, К.21
Locality
Шымкент
Description
Company IMAN TRADE, ТОО was registered on 26.07.2018.
The company was liquidated on 02.09.2022.
Upon registration the organization was assigned BIN 180740028763.
Legal address: Шымкент қ., Еңбекші ауданы,Микрорайон 16, д.21, К.21.
The main activity is Оптовая и розничная торговля.
Leaders — Ganimurat Zhanar.
In 2021, the estimated annual revenue was 7 248 048 ₸, tax deductions — 116 904 ₸.
According to public sources: 8 government contracts.