LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL DISTRIBUTION COMPANY»

Wholesale of a wide range of goods without any specification

BIN 201240028863 · VAT 60001-1220258
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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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Bureau of National Statistics

Contacts34

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024532 112 582 ₸8 582 461 ₸
2023883 043 618 ₸14 242 639 ₸
2022146 617 414 ₸2 364 797 ₸
202162 773 016 ₸1 012 468 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 50

Connections and affiliations

  • 69 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 34 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Navoi, House 68/1

Unit

Apt. 25

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL DISTRIBUTION COMPANY» — BIN 201240028863

Last registry change: 25.12.2020

LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL DISTRIBUTION COMPANY» was registered on 25.12.2020. In 2024, estimated annual revenue was 532 112 582 ₸ and tax payments totaled 8 582 461 ₸. According to public sources: 50 government contracts.

LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL DISTRIBUTION COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL DISTRIBUTION COMPANY» (BIN 201240028863) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Navoi, House 68/1, Apt. 25, 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. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL DISTRIBUTION COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL DISTRIBUTION COMPANY» is Zelenkin Konstantin Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL DISTRIBUTION COMPANY» was headed by Mironov Grigorij Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL DISTRIBUTION COMPANY» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL DISTRIBUTION COMPANY» appears in 30 court cases (as plaintiff — 1, as defendant — 29, most recent date — 22.05.2024). Also on record: 5 events (3 name changes, most recent date — 01.07.2024), 1 historical name, 4 websites. Phone numbers, e-mail addresses, websites (34 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL DISTRIBUTION COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL DISTRIBUTION 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.

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