LIMITED LIABILITY PARTNERSHIP «IDP GROUP KZ»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 191040029186 · VAT 30001-1010786No sign-up or report credits required
Contacts18
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Full legal name | LIMITED LIABILITY PARTNERSHIP «IDP GROUP 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 | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gogolya, House 28, Apt. 8 |
Registration date | 25.10.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.10.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 59 total connections
- 12 by founders
- 6 by address
- 18 by management
- 18 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Gogolya, House 28
Unit
Apt. 8
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «IDP GROUP KZ» — BIN 191040029186
Last registry change: 25.10.2019
LIMITED LIABILITY PARTNERSHIP «IDP GROUP KZ» was registered on 25.10.2019. In 2024, estimated annual revenue was 7 593 078 ₸ and tax payments totaled 122 469 ₸.
LIMITED LIABILITY PARTNERSHIP «IDP GROUP KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «IDP GROUP KZ» (BIN 191040029186) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gogolya, House 28, Apt. 8, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «IDP GROUP KZ»
The head of LIMITED LIABILITY PARTNERSHIP «IDP GROUP KZ» is Nechaev Denis Olegovich. Previously, LIMITED LIABILITY PARTNERSHIP «IDP GROUP KZ» was headed by Haritonova Irina Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP «IDP GROUP KZ» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IDP GROUP KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IDP GROUP KZ» 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.