LIMITED LIABILITY PARTNERSHIP "IONICA LTD"

Wholesale of a wide range of goods without any specification

BIN 201240021668 · VAT 18001-0574285

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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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Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20235 123 060 ₸82 630 ₸
2022113 057 000 ₸1 823 500 ₸
2021466 275 774 ₸7 520 577 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 3
  • Government contracts: 11

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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Pashkevich Irina MihajlovnaChief Executive
LIMITED LIABILITY PARTNERSHIP "IONICA LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baizakova , Дом 280

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "IONICA LTD" — BIN 201240021668

Up to date as of September 1, 2026

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, Ulica 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.

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