IG GROUP, TOO
Wholesale of other fuels
BIN 080240019973No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «IG GROUP» |
Name in Kazakh | «IG GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IG GROUP" |
Status | Ликвидация |
Liquidation date | 26.05.2021 |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 29a, Proizvodstvennaya Baza Chp Jubanov |
Registration date | 26.12.2007 · 18 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 31.05.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 747 100 ₸ | 12 050 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau A., Aktau, Microdistrict 29a, Proizvodstvennaya Baza Chp Jubanov
Locality
Mangystau Region
About TOO «IG GROUP» — BIN 080240019973
Last registry change: 31.05.2021
IG GROUP, TOO was registered on 26.12.2007. In 2018, estimated annual revenue was 747 100 ₸ and tax payments totaled 12 050 ₸.
Limited liability partnership «IG GROUP»: registration details and status
Limited liability partnership «IG GROUP» (BIN 080240019973) has the status “Ликвидация”; dissolution date — 26.05.2021. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 29a, Proizvodstvennaya Baza Chp Jubanov, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private.
Management of TOO «IG GROUP»
The head of TOO «IG GROUP» is Ismagulov Shalabaj Makashevich. Previously, TOO «IG GROUP» was headed by Ismagulov Shalabaj .
Verification of TOO «IG GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «IG GROUP» are available in the full Statsnet report. All the data to verify TOO «IG 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.