LIMITED LIABILITY PARTNERSHIP «IHLAS TREJD»
Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 200340011285 · VAT 60001-1212924No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «IHLAS TREJD» |
Name in Kazakh | «ИХЛАС ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IHLAS TREJD" |
Previous names | ТОО "ИХЛАС ТРЕЙД" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Kunaeva, House 18/2 |
Registration date | 11.03.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.03.2020 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 16 051 552 ₸ | 258 896 ₸ |
| 2022 | 6 889 729 230 ₸ | 111 124 665 ₸ |
| 2021 | 263 322 680 ₸ | 4 247 140 ₸ |
| 2020 | 4 423 206 728 ₸ | 71 342 044 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 12 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kunaeva, House 18/2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «IHLAS TREJD» — BIN 200340011285
Last registry change: 11.03.2020
LIMITED LIABILITY PARTNERSHIP «IHLAS TREJD» was registered on 11.03.2020. In 2023, estimated annual revenue was 16 051 552 ₸ and tax payments totaled 258 896 ₸.
LIMITED LIABILITY PARTNERSHIP «IHLAS TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «IHLAS TREJD» (BIN 200340011285) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Kunaeva, House 18/2, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «IHLAS TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «IHLAS TREJD» is Shaldybaj Ruslan Ibadildauly. Previously, LIMITED LIABILITY PARTNERSHIP «IHLAS TREJD» was headed by Kenzhali Ali Esenuly.
Verification of LIMITED LIABILITY PARTNERSHIP «IHLAS TREJD» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IHLAS TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IHLAS TREJD» 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.