IANIS-GROUP, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 120940006818No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «IANIS-GROUP» |
Name in Kazakh | «IANIS-GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IANIS-GROUP" |
Status | Ликвидация |
Liquidation date | 17.10.2019 |
Address | Kyzylorda Region, Kizilorda, St. Merei, D. 24 |
Registration date | 12.09.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.10.2019 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 377 952 ₸ | 6 096 ₸ |
| 2015 | 9 770 518 ₸ | 157 589 ₸ |
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
- 29 total connections
- 5 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Kyzylorda Region, Kizilorda, St. Merei, D. 24
Locality
Kyzylorda Region
About TOO «IANIS-GROUP» — BIN 120940006818
Last registry change: 17.10.2019
IANIS-GROUP, TOO was registered on 12.09.2012. In 2016, estimated annual revenue was 377 952 ₸ and tax payments totaled 6 096 ₸.
Limited liability partnership «IANIS-GROUP»: registration details and status
Limited liability partnership «IANIS-GROUP» (BIN 120940006818) has the status “Ликвидация”; dissolution date — 17.10.2019. Registered address — Kyzylorda Region, Kizilorda, St. Merei, D. 24, region — Kyzylorda Region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «IANIS-GROUP»
The head of TOO «IANIS-GROUP» is Aliev Islambek Saduakasovich.
Verification of TOO «IANIS-GROUP» in official registries of the Republic of Kazakhstan
IANIS-GROUP, TOO appears in 2 court cases (as defendant — 2, most recent date — 21.12.2017). Also on record: 1 event (most recent date — 01.03.2018), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «IANIS-GROUP» are available in the full Statsnet report. All the data to verify TOO «IANIS-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.
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