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 170440004723No sign-up or report credits required
Contacts7
Get a detailed company report
Full legal name | TOO «IMPERIJA HOLODA» |
Name in Kazakh | «ИМПЕРИЯ ХОЛОДА» ЖШС |
Name in English | TOO "IMPERIJA HOLODA" |
Status | Ликвидация |
Liquidation date | 04.05.2022 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street Ordjonikidze, 4, Apt 153 |
Registration date | 05.04.2017 · 9 years 6 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 |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 310 000 ₸ | 5 000 ₸ |
| 2017 | 13 274 634 ₸ | 214 107 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 16
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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Ordjonikidze, 4
Locality
East Kazakhstan Region
About TOO «IMPERIJA HOLODA» — BIN 170440004723
Last registry change: 04.05.2022
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., Street Ordjonikidze, 4, Apt 153, region — East Kazakhstan Region, 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.