LIMITED LIABILITY PARTNERSHIP «IMBA GROUP»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 200940020098No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «IMBA GROUP» |
Name in Kazakh | «IMBA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IMBA GROUP" |
Previous names | ТОО "IMBA GROUP" |
Status | Active |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Almaty, Street Naberejnaya, 83, Apt 92 |
Registration date | 16.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.09.2020 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 156 300 ₸ | 18 650 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Naberejnaya, 83
Unit
Apt 92
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «IMBA GROUP» — BIN 200940020098
Last registry change: 16.09.2020
LIMITED LIABILITY PARTNERSHIP «IMBA GROUP» was registered on 16.09.2020. In 2021, estimated annual revenue was 1 156 300 ₸ and tax payments totaled 18 650 ₸.
LIMITED LIABILITY PARTNERSHIP «IMBA GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «IMBA GROUP» (BIN 200940020098) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Almaty, Street Naberejnaya, 83, Apt 92, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «IMBA GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «IMBA GROUP» is Qalmagambet Nurbol Maratuly.
Verification of LIMITED LIABILITY PARTNERSHIP «IMBA GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IMBA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IMBA GROUP» 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.