TOO «I8»
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 190140038909No sign-up or report credits required
Get a detailed company report
Full legal name | TOO «I8» |
Name in Kazakh | «I8» ЖШС |
Name in English | TOO "I8" |
Status | Ликвидация |
Liquidation date | 26.05.2022 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Avenue Abaya, House 203/3 |
Registration date | 31.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.05.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 458 ₸ | 1 459 ₸ |
| 2020 | 62 846 734 ₸ | 1 013 657 ₸ |
| 2019 | 21 317 398 ₸ | 343 829 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 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
Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Avenue Abaya, House 203/3
Locality
East Kazakhstan Region
About TOO «I8» — BIN 190140038909
Last registry change: 27.05.2022
TOO «I8» was registered on 31.01.2019. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
TOO «I8»: registration details and status
TOO «I8» (BIN 190140038909) has the status “Ликвидация”; dissolution date — 26.05.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Avenue Abaya, House 203/3, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «I8»
Officers of TOO «I8»: Dusipov Malik Gazizovich, Luk'janova Svetlana Vasil'evna.
Verification of TOO «I8» in official registries of the Republic of Kazakhstan
TOO «I8» appears in 1 court case (as defendant — 1, most recent date — 26.08.2020). Also on record: 3 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «I8» are available in the full Statsnet report. All the data to verify TOO «I8» 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.