LIMITED LIABILITY PARTNERSHIP "ICE SILVER"
Other forwarding activities
BIN 211040023222Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ICE SILVER" |
Name in Kazakh | "ICE SILVER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ICE SILVER" |
Previous names | ТОО "ICE SILVER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Aiteke Bi, House 27 |
Registration date | 19.10.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 19.10.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 267 220 ₸ | 4 310 ₸ |
| 2022 | 20 150 ₸ | 325 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Aiteke Bi , Дом 27
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ICE SILVER" — BIN 211040023222
Last registry change: 19.10.2021
LIMITED LIABILITY PARTNERSHIP "ICE SILVER" was registered on 19.10.2021. In 2024, estimated annual revenue was 267 220 ₸ and tax payments totaled 4 310 ₸.
LIMITED LIABILITY PARTNERSHIP "ICE SILVER": registration details and status
LIMITED LIABILITY PARTNERSHIP "ICE SILVER" (BIN 211040023222) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Aiteke Bi, House 27, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ICE SILVER"
The head of LIMITED LIABILITY PARTNERSHIP "ICE SILVER" is Demchenko Evgenij Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "ICE SILVER" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ICE SILVER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ICE SILVER" 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.