LIMITED LIABILITY PARTNERSHIP "IBRAIMOV GROUP"

Other non-store retail

BIN 201140012209

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts9

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ibraimov Maksat MaratovichChief Executive
LIMITED LIABILITY PARTNERSHIP "IBRAIMOV GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Alatauskii Raion, Mikroraion Nurkent, 5/7, Kv 71

Unit

71

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "IBRAIMOV GROUP" — BIN 201140012209

Last registry change: 12.11.2020

LIMITED LIABILITY PARTNERSHIP "IBRAIMOV GROUP" was registered on 10.11.2020.

LIMITED LIABILITY PARTNERSHIP "IBRAIMOV GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "IBRAIMOV GROUP" (BIN 201140012209) has the status “Ликвидация”; dissolution date — 31.10.2024. Registered address — Almaty, Alatauskii Raion, Mikroraion Nurkent, 5/7, Kv 71, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "IBRAIMOV GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "IBRAIMOV GROUP" is Ibraimov Maksat Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "IBRAIMOV 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IBRAIMOV GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IBRAIMOV 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.

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