IDP GROUP KZ, ТОО
Оптовая торговля ломом и отходами черных и цветных металлов
БИН 191040029186 · НДС 30001-1010786Get 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 | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "IDP GROUP KZ"stat.gov.kz |
Name in Kazakh | "IDP GROUP KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IDP GROUP KZ" |
Previous names | ТОО "IDP GROUP KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Карагандинская область, Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Улица Гоголя, Дом 28, КВ. 8 |
Registration date | 25.10.2019 · 6 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 25.10.2019 |
Branches | Not found |
Contacts18
Phone
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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 |
|---|---|---|
| 2024 | 7 593 078 ₸ | 122 469 ₸ |
| 2023 | 75 866 114 ₸ | 1 223 647 ₸ |
| 2022 | 383 548 058 ₸ | 6 186 259 ₸ |
| 2021 | 673 283 916 ₸ | 10 859 418 ₸ |
| 2020 | 259 420 214 ₸ | 4 184 197 ₸ |
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 |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 59 total connections
- 12 by founders
- 6 by address
- 18 by leaders
- 18 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Улица Гоголя, Дом 28
Room
КВ. 8
Locality
Карагандинская область
Description
Company IDP GROUP KZ, ТОО was registered on 25.10.2019.
Upon registration the organization was assigned BIN 191040029186.
Legal address: Карагандинская область, Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Улица Гоголя, Дом 28, КВ. 8.
The main activity is Оптовая и розничная торговля.
Leaders — Nechaev Denis Olegovich, Nechaeva Irina Vladimirovna, Haritonova Irina Vladimirovna.
In 2024, the estimated annual revenue was 7 593 078 ₸, tax deductions — 122 469 ₸.
Company status: Действующее.