LIMITED LIABILITY PARTNERSHIP «IONICA LTD»
Wholesale of a wide range of goods without any specification
BIN 201240021668 · VAT 18001-0574285No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «IONICA LTD» |
Name in Kazakh | «IONICA LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IONICA LTD" |
Status | Ликвидация |
Liquidation date | 31.05.2024 |
Address | Almaty, Bostandikskii Raion, Street Baizakova, House 280 |
Registration date | 21.12.2020 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.06.2023 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 5 123 060 ₸ | 82 630 ₸ |
| 2022 | 113 057 000 ₸ | 1 823 500 ₸ |
| 2021 | 466 275 774 ₸ | 7 520 577 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 11
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baizakova, House 280
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «IONICA LTD» — BIN 201240021668
Last registry change: 06.06.2023
LIMITED LIABILITY PARTNERSHIP «IONICA LTD» was registered on 21.12.2020. In 2023, estimated annual revenue was 5 123 060 ₸ and tax payments totaled 82 630 ₸. According to public sources: 11 government contracts.
LIMITED LIABILITY PARTNERSHIP «IONICA LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «IONICA LTD» (BIN 201240021668) has the status “Ликвидация”; dissolution date — 31.05.2024. Registered address — Almaty, Bostandikskii Raion, Street Baizakova, House 280, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «IONICA LTD»
Officers of LIMITED LIABILITY PARTNERSHIP «IONICA LTD»: Pashkevich Irina Mihajlovna, Aleksandrov Aleksej Mihajlovich.
Verification of LIMITED LIABILITY PARTNERSHIP «IONICA LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2021), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IONICA LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IONICA LTD» 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.