TOO "IMPERIJA HOLODA"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 170440004723Full legal name | TOO "IMPERIJA HOLODA"stat.gov.kz |
Name in Kazakh | "ИМПЕРИЯ ХОЛОДА" ЖШС |
Name in English | TOO "IMPERIJA HOLODA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.05.2022 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Ulica Ordjonikidze, 4, Kv 153 |
Registration date | 05.04.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.05.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 310 000 ₸ | 5 000 ₸ |
| 2017 | 13 274 634 ₸ | 214 107 ₸ |
Business activity
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: 4
- Government contracts: 16
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Ordjonikidze , 4
Locality
Vostochno-Kazahstanskaya oblast'
About TOO "IMPERIJA HOLODA" — BIN 170440004723
Up to date as of September 1, 2026
TOO "IMPERIJA HOLODA" was registered on 05.04.2017. In 2018, estimated annual revenue was 310 000 ₸ and tax payments totaled 5 000 ₸. According to public sources: 16 government contracts.
TOO "IMPERIJA HOLODA": registration details and status
TOO "IMPERIJA HOLODA" (BIN 170440004723) has the status “Ликвидация”; dissolution date — 04.05.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Ulica Ordjonikidze, 4, Kv 153, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "IMPERIJA HOLODA"
The head of TOO "IMPERIJA HOLODA" is Sotnikov Evgenij Vladimirovich. Previously, TOO "IMPERIJA HOLODA" was headed by Valov Ivan Olegovich.
Verification of TOO "IMPERIJA HOLODA" in official registries of the Republic of Kazakhstan
TOO "IMPERIJA HOLODA" appears in 1 court case (as defendant — 1, most recent date — 09.11.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO "IMPERIJA HOLODA" are available in the full Statsnet report. All the data to verify TOO "IMPERIJA HOLODA" 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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