TOO "IAMSHI I K"
Wholesale trade in wood and wood processing products
BIN 041240011408Get a detailed company report
Full legal name | TOO "IAMSHI I K"stat.gov.kz |
Name in Kazakh | "ИАМШИ И К" ЖШС |
Name in English | TOO "IAMSHI I K" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.04.2022 |
Address | Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Ulica 14 Zagorodnyaya, House 51a |
Registration date | 02.12.2004 · 21 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.04.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 729 360 ₸ | 76 280 ₸ |
| 2017 | 57 009 186 ₸ | 919 503 ₸ |
| 2016 | 460 028 034 ₸ | 7 419 807 ₸ |
| 2015 | 407 573 678 ₸ | 6 573 769 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Ulica 14 Zagorodnyaya, House 51a
Locality
Vostochno-Kazahstanskaya oblast'
About TOO "IAMSHI I K" — BIN 041240011408
Up to date as of September 1, 2026
TOO "IAMSHI I K" was registered on 02.12.2004. In 2018, estimated annual revenue was 4 729 360 ₸ and tax payments totaled 76 280 ₸.
TOO "IAMSHI I K": registration details and status
TOO "IAMSHI I K" (BIN 041240011408) has the status “Ликвидация”; dissolution date — 05.04.2022. Registered address — Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Ulica 14 Zagorodnyaya, House 51a, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in wood and wood processing products (OKED 46735). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "IAMSHI I K"
The head of TOO "IAMSHI I K" is Hakimov Imran Vahaevich.
Verification of TOO "IAMSHI I K" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "IAMSHI I K" are available in the full Statsnet report. All the data to verify TOO "IAMSHI 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.
Frequently asked questions
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