ILKO, TOO
Financial services other than insurance and pensions, n.e.c.
BIN 991140001711No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ILKO» |
Name in Kazakh | «ИЛКО» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ILKO" |
Status | Ликвидация |
Liquidation date | 01.04.2021 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Gogolya, 32, Apt 3 |
Registration date | 26.11.1999 · 26 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 01.04.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 806 930 ₸ | 13 015 ₸ |
| 2016 | 18 003 126 ₸ | 290 373 ₸ |
| 2015 | 12 489 962 ₸ | 201 451 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Gogolya, 32
Locality
East Kazakhstan Region
About TOO «ILKO» — BIN 991140001711
Last registry change: 01.04.2021
ILKO, TOO was registered on 26.11.1999. In 2017, estimated annual revenue was 806 930 ₸ and tax payments totaled 13 015 ₸.
Limited liability partnership «ILKO»: registration details and status
Limited liability partnership «ILKO» (BIN 991140001711) has the status “Ликвидация”; dissolution date — 01.04.2021. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Gogolya, 32, Apt 3, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private.
Management of TOO «ILKO»
The head of TOO «ILKO» is Amelina Natal'ja Mihajlovna.
Verification of TOO «ILKO» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ILKO» are available in the full Statsnet report. All the data to verify TOO «ILKO» 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.