LIMITED LIABILITY PARTNERSHIP «IDM INVEST»
Wholesale of a wide range of goods without any specification
BIN 191240025507No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «IDM INVEST» |
Name in Kazakh | «IDM INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IDM INVEST" |
Previous names | ТОО "IDM INVEST" |
Status | Ликвидация |
Liquidation date | 12.12.2024 |
Address | Almaty Region, Enbekshikazahskii Raion, Esikskaya A., Esik, Street Altin Adam Alleyasi, Stroenie 119e |
Registration date | 25.12.2019 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.10.2022 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 114 452 ₸ | 1 846 ₸ |
| 2022 | 272 426 016 ₸ | 4 393 968 ₸ |
| 2021 | 574 468 936 ₸ | 9 265 628 ₸ |
| 2020 | 8 395 110 ₸ | 135 405 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 3
Connections and affiliations
- 63 total connections
- 18 by founders
- 6 by address
- 18 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Altin Adam Alleyasi, Stroenie 119e
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «IDM INVEST» — BIN 191240025507
Last registry change: 18.10.2022
LIMITED LIABILITY PARTNERSHIP «IDM INVEST» was registered on 25.12.2019. In 2025, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «IDM INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «IDM INVEST» (BIN 191240025507) has the status “Ликвидация”; dissolution date — 12.12.2024. Registered address — Almaty Region, Enbekshikazahskii Raion, Esikskaya A., Esik, Street Altin Adam Alleyasi, Stroenie 119e, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «IDM INVEST»
Officers of LIMITED LIABILITY PARTNERSHIP «IDM INVEST»: Hamraev Damir Zharullaevich, Bazhenov Aleksandr Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP «IDM INVEST» was headed by Umeshbaeva Danna Zhanbolatovna.
Verification of LIMITED LIABILITY PARTNERSHIP «IDM INVEST» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «IDM INVEST» appears in 1 court case (as defendant — 1, most recent date — 18.09.2024). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IDM INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IDM INVEST» 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.