TOO «999 I K»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 180240019012No sign-up or report credits required
Contacts7
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Full legal name | TOO «999 I K» |
Name in Kazakh | «999 И К» ЖШС |
Name in English | TOO "999 I K" |
Status | Ликвидация |
Liquidation date | 28.06.2022 |
Address | Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Street Nursultan Nazarbaev, House 238, Apt. 68 |
Registration date | 14.02.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.06.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 14 197 132 ₸ | 228 986 ₸ |
| 2021 | 22 016 262 ₸ | 355 101 ₸ |
| 2020 | 13 873 864 ₸ | 223 772 ₸ |
| 2019 | 42 224 418 ₸ | 681 039 ₸ |
| 2018 | 32 718 516 ₸ | 527 718 ₸ |
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
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Street Nursultan Nazarbaev, House 238, Apt. 68
Locality
North Kazakhstan Region
About TOO «999 I K» — BIN 180240019012
Last registry change: 28.06.2022
TOO «999 I K» was registered on 14.02.2018. In 2022, estimated annual revenue was 14 197 132 ₸ and tax payments totaled 228 986 ₸.
TOO «999 I K»: registration details and status
TOO «999 I K» (BIN 180240019012) has the status “Ликвидация”; dissolution date — 28.06.2022. Registered address — Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Street Nursultan Nazarbaev, House 238, Apt. 68, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «999 I K»
The head of TOO «999 I K» is Smagulov Hasan Zhetpsbaevich. Previously, TOO «999 I K» was headed by Rechkov Igor' Viktorovich.
Verification of TOO «999 I K» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «999 I K» are available in the full Statsnet report. All the data to verify TOO «999 I K» 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.