IC LTD (AJSI LTD), TOO

BIN 080940005969
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20193 720 ₸60 ₸
201810 726 ₸173 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

St. Babushkina, D. 57

Locality

Karaganda Region

About TOO «IC LTD (AJSI LTD)» — BIN 080940005969

Last registry change: 07.05.2019

IC LTD (AJSI LTD), TOO was registered on 10.09.2008. In 2019, estimated annual revenue was 3 720 ₸ and tax payments totaled 60 ₸.

TOO «IC LTD (AJSI LTD)»: registration details and status

TOO «IC LTD (AJSI LTD)» (BIN 080940005969) has the status “Ликвидация”; dissolution date — 06.05.2019. Registered address — 100029, Karagandinskaya Oblast, Oktyabrskii Raion, St. Babushkina, D. 57, region — Karaganda Region, Republic of Kazakhstan.

Management of TOO «IC LTD (AJSI LTD)»

The head of TOO «IC LTD (AJSI LTD)» is Nabiev Iltimas -.

Verification of TOO «IC LTD (AJSI LTD)» in official registries of the Republic of Kazakhstan

IC LTD (AJSI LTD), TOO appears in 1 court case (as defendant — 1, most recent date — 21.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «IC LTD (AJSI LTD)» are available in the full Statsnet report. All the data to verify TOO «IC LTD (AJSI LTD)» 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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