LIMITED LIABILITY PARTNERSHIP «IDIA COMPANY»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 190740019141No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «IDIA COMPANY» |
Name in Kazakh | «IDIA COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IDIA COMPANY" |
Previous names | ТОО "IDIA COMPANY" |
Status | Active |
Address | West kazakhstan region, Uralsk G.A., G.Uralsk, Street K.Mihanovoi, House 118, Apt. 28 |
Registration date | 17.07.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.07.2019 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 387 314 ₸ | 6 247 ₸ |
| 2021 | 1 828 690 ₸ | 29 495 ₸ |
| 2020 | 6 870 344 ₸ | 110 812 ₸ |
| 2019 | 5 284 880 ₸ | 85 240 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 12
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 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
West Kazakhstan Region
House number and street
Street K.Mihanovoi, House 118
Unit
Apt. 28
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «IDIA COMPANY» — BIN 190740019141
Last registry change: 17.07.2019
LIMITED LIABILITY PARTNERSHIP «IDIA COMPANY» was registered on 17.07.2019. In 2022, estimated annual revenue was 387 314 ₸ and tax payments totaled 6 247 ₸. According to public sources: 12 government contracts.
LIMITED LIABILITY PARTNERSHIP «IDIA COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «IDIA COMPANY» (BIN 190740019141) has the status “Active”. Registered address — West kazakhstan region, Uralsk G.A., G.Uralsk, Street K.Mihanovoi, House 118, Apt. 28, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «IDIA COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «IDIA COMPANY» is Novikova Ajym Maratovna.
Verification of LIMITED LIABILITY PARTNERSHIP «IDIA COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IDIA COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IDIA 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.