IDEAL-2008, TOO

Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 080240009084

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019107 818 ₸1 739 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Typa Stanislav IvanovichOfficer
IDEAL-2008, TOO
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Ul. Valihanova, D. 9

Locality

Astana

About TOO «IDEAL-2008» — BIN 080240009084

Last registry change: 25.09.2020

IDEAL-2008, TOO was registered on 11.02.2008. In 2019, estimated annual revenue was 107 818 ₸ and tax payments totaled 1 739 ₸.

llp «IDEAL-2008»: registration details and status

llp «IDEAL-2008» (BIN 080240009084) has the status “Ликвидация”; dissolution date — 25.09.2020. Registered address — Astana, Ul. Valihanova, D. 9, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private.

Management of TOO «IDEAL-2008»

The head of TOO «IDEAL-2008» is Typa Stanislav Ivanovich.

Verification of TOO «IDEAL-2008» in official registries of the Republic of Kazakhstan

IDEAL-2008, TOO appears in 2 court cases (as defendant — 2, most recent date — 23.05.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «IDEAL-2008» are available in the full Statsnet report. All the data to verify TOO «IDEAL-2008» 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.

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