LIMITED LIABILITY PARTNERSHIP «ID COMPANY»
Wholesale of a wide range of goods without any specification
BIN 201140023501No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ID COMPANY» |
Name in Kazakh | «ID COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ID COMPANY" |
Previous names | ТОО "LOVEMETENDER", ТОО "ID COMPANY" |
Status | Active |
Address | Astana, Raion Esil, Street Almaty, 13, Apt 523 |
Registration date | 19.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.11.2020 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 412 300 ₸ | 6 650 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 2
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 6 by management
- 13 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
Astana
House number and street
Street Almaty, 13
Unit
Apt 523
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ID COMPANY» — BIN 201140023501
Last registry change: 19.11.2020
LIMITED LIABILITY PARTNERSHIP «ID COMPANY» was registered on 19.11.2020. In 2021, estimated annual revenue was 412 300 ₸ and tax payments totaled 6 650 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «ID COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ID COMPANY» (BIN 201140023501) has the status “Active”. Registered address — Astana, Raion Esil, Street Almaty, 13, Apt 523, region — Astana, 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 «ID COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «ID COMPANY» is Ahmetov Kazbek Rymbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «ID COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ID COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ID COMPANY» 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.