IPEK EVRAZIJA, TOO
BIN 130140000099No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «IPEK EVRAZIJA» |
Name in Kazakh | «ИПЕК ЕВРАЗИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IPEK EVRAZIJA" |
Status | Ликвидация |
Liquidation date | 20.03.2019 |
Address | 050000, Almaty, Almalinskii Raion, St. Gogolya, D. 86, Of. 620 |
Registration date | 03.01.2013 · 13 years 9 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 30.03.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 612 800 ₸ | 74 400 ₸ |
| 2017 | 703 390 ₸ | 11 345 ₸ |
| 2015 | 4 606 703 106 ₸ | 74 301 663 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Gogolya, 86
Locality
Almaty
About TOO «IPEK EVRAZIJA» — BIN 130140000099
Last registry change: 30.03.2019
IPEK EVRAZIJA, TOO was registered on 03.01.2013. In 2019, estimated annual revenue was 4 612 800 ₸ and tax payments totaled 74 400 ₸.
TOO «IPEK EVRAZIJA»: registration details and status
TOO «IPEK EVRAZIJA» (BIN 130140000099) has the status “Ликвидация”; dissolution date — 20.03.2019. Registered address — 050000, Almaty, Almalinskii Raion, St. Gogolya, D. 86, Of. 620, region — Almaty, Republic of Kazakhstan.
Management of TOO «IPEK EVRAZIJA»
The head of TOO «IPEK EVRAZIJA» is Turgumbaev Esengel'dy.
Verification of TOO «IPEK EVRAZIJA» in official registries of the Republic of Kazakhstan
IPEK EVRAZIJA, TOO appears in 1 court case (as plaintiff — 1, most recent date — 03.03.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «IPEK EVRAZIJA» are available in the full Statsnet report. All the data to verify TOO «IPEK EVRAZIJA» 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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