IG GROUP, ТОО
Оптовая торговля прочим топливом
БИН 080240019973Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "IG GROUP"stat.gov.kz |
Name in Kazakh | "IG GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IG GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.05.2021 |
Address | Мангистауская область, Актау г.а., г.Актау,Микрорайон 29а, Производственная База Чп Жубанов |
Registration date | 26.12.2007 · 18 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 31.05.2021 |
Branches | Not found |
Contacts4
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 747 100 ₸ | 12 050 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 39 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Мангистауская область, Актау г.а., г.Актау,Микрорайон 29а, Производственная База Чп Жубанов
Locality
Мангистауская область
Description
Company IG GROUP, ТОО was registered on 26.12.2007.
Upon registration the organization was assigned BIN 080240019973.
Legal address: Мангистауская область, Актау г.а., г.Актау,Микрорайон 29а, Производственная База Чп Жубанов.
The main activity is Оптовая и розничная торговля.
Leaders — Ismagulov Shalabaj , Ismagulov Shalabaj Makashevich.
In 2018, the estimated annual revenue was 747 100 ₸, tax deductions — 12 050 ₸.
The company was liquidated on 26.05.2021.