LIMITED LIABILITY PARTNERSHIP "IBRAHIM SHOP"

Wholesale of a wide range of goods without any specification

BIN 200340015208

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts14

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202492 876 ₸1 498 ₸
202318 972 ₸306 ₸
202286 056 ₸1 388 ₸
2021367 660 ₸5 930 ₸
20201 195 980 ₸19 290 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' abai

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3
  • Government contracts: 23

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toleuova Dina MuratovnaDirector
LIMITED LIABILITY PARTNERSHIP "IBRAHIM SHOP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Mikroraion Energetik , 1

Unit

КВ 36

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "IBRAHIM SHOP" — BIN 200340015208

Last registry change: 13.03.2020

LIMITED LIABILITY PARTNERSHIP "IBRAHIM SHOP" was registered on 13.03.2020. In 2024, estimated annual revenue was 92 876 ₸ and tax payments totaled 1 498 ₸. According to public sources: 23 government contracts.

LIMITED LIABILITY PARTNERSHIP "IBRAHIM SHOP": registration details and status

LIMITED LIABILITY PARTNERSHIP "IBRAHIM SHOP" (BIN 200340015208) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Mikroraion Energetik , 1, КВ 36, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "IBRAHIM SHOP"

The head of LIMITED LIABILITY PARTNERSHIP "IBRAHIM SHOP" is Toleuova Dina Muratovna. Previously, LIMITED LIABILITY PARTNERSHIP "IBRAHIM SHOP" was headed by Rashkanova Dina Muratovna.

Verification of LIMITED LIABILITY PARTNERSHIP "IBRAHIM SHOP" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IBRAHIM SHOP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IBRAHIM SHOP" 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.

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