LIMITED LIABILITY PARTNERSHIP "IKO TRADE" (AJKO TREJD)

Wholesale of footwear

BIN 220740050175 · VAT 62001-1037481

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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

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46423
Wholesale of footwear
Companies in this industry in Astana

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

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhammedov Esen TangatarulyOfficer
LIMITED LIABILITY PARTNERSHIP "IKO TRADE" (AJKO TREJD)
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Saraishiq , Здание 7/7

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "IKO TRADE" (AJKO TREJD) — BIN 220740050175

Last registry change: 01.12.2023

LIMITED LIABILITY PARTNERSHIP "IKO TRADE" (AJKO TREJD) was registered on 29.07.2022.

LIMITED LIABILITY PARTNERSHIP "IKO TRADE" (AJKO TREJD): registration details and status

LIMITED LIABILITY PARTNERSHIP "IKO TRADE" (AJKO TREJD) (BIN 220740050175) has the status “Ликвидация”; dissolution date — 30.11.2023. Registered address — Astana, Raion Esil, Ulica Saraishiq, Building 7/7, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of footwear (OKED 46423). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "IKO TRADE" (AJKO TREJD)

The head of LIMITED LIABILITY PARTNERSHIP "IKO TRADE" (AJKO TREJD) is Muhammedov Esen Tangataruly. Previously, LIMITED LIABILITY PARTNERSHIP "IKO TRADE" (AJKO TREJD) was headed by Elenshleger Tat'jana Eval'dovna.

Verification of LIMITED LIABILITY PARTNERSHIP "IKO TRADE" (AJKO TREJD) in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.09.2023), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IKO TRADE" (AJKO TREJD) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IKO TRADE" (AJKO TREJD) 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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