LIMITED LIABILITY PARTNERSHIP "IMPORT EXSPORT INVESTMENT BUSINESS GROUP"
Wholesale of chemicals and chemical products
BIN 211040018206 · VAT 60001-1243381 · VAT 60001-1228354Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "IMPORT EXSPORT INVESTMENT BUSINESS GROUP" |
Name in Kazakh | "IMPORT EXSPORT INVESTMENT BUSINESS GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IMPORT EXSPORT INVESTMENT BUSINESS GROUP" |
Previous names | ТОО "IMPORT EXSPORT INVESTMENT BUSINESS GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Mukanova , Дом 227, КВ. 18 |
Registration date | 15.10.2021 · 4 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.10.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 5 911 700 ₸ | 95 350 ₸ |
| 2025 | 90 796 272 ₸ | 1 464 456 ₸ |
| 2024 | 6 330 200 ₸ | 102 100 ₸ |
| 2023 | 37 169 496 ₸ | 599 508 ₸ |
| 2022 | 52 080 000 ₸ | 840 000 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Mukanova , Дом 227
Unit
КВ. 18
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "IMPORT EXSPORT INVESTMENT BUSINESS GROUP" — BIN 211040018206
Last registry change: 15.10.2021
LIMITED LIABILITY PARTNERSHIP "IMPORT EXSPORT INVESTMENT BUSINESS GROUP" was registered on 15.10.2021. In 2026, estimated annual revenue was 5 911 700 ₸ and tax payments totaled 95 350 ₸.
LIMITED LIABILITY PARTNERSHIP "IMPORT EXSPORT INVESTMENT BUSINESS GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "IMPORT EXSPORT INVESTMENT BUSINESS GROUP" (BIN 211040018206) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Mukanova , Дом 227, КВ. 18, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of chemicals and chemical products (OKED 46751) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "IMPORT EXSPORT INVESTMENT BUSINESS GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "IMPORT EXSPORT INVESTMENT BUSINESS GROUP" is Ikramova Zhanerke Erbolqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "IMPORT EXSPORT INVESTMENT BUSINESS GROUP" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IMPORT EXSPORT INVESTMENT BUSINESS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IMPORT EXSPORT INVESTMENT BUSINESS GROUP" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "FIRST START"
Wholesale of chemicals and chemical products · Wholesale and retail trade; repair of cars and motorcyclesАРАШЕВ ЕРЗАТ ЖЕҢІСҰЛЫ— Officer
small
LIMITED LIABILITY PARTNERSHIP "ZHAS MERGEN"
Wholesale of chemicals and chemical products · Wholesale and retail trade; repair of cars and motorcyclesУРГАЛИЕВ ЖАСЛАН ШАХЗАРАТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "HIMICHESKAJA KOMPANIJA"
Wholesale of chemicals and chemical products · Wholesale and retail trade; repair of cars and motorcyclesПЛУГИНА ЕКАТЕРИНА ГЕННАДЬЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "ASIA CARBON NANOTECHNOLOGY"
Wholesale of chemicals and chemical products · Wholesale and retail trade; repair of cars and motorcyclesОСПАНОВ ИНКАР МАРАТОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "OIL FRACK (OJL FRAK)"
Wholesale of chemicals and chemical products · Wholesale and retail trade; repair of cars and motorcyclesСЕВРЮКОВ РИНАЗ ВИКТОРОВИЧ— Director
small