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 080240009084Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IDEAL-2008" |
Name in Kazakh | "ИДЕАЛ-2008" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IDEAL-2008" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.09.2020 |
Address | Astana, Ul. Valihanova, D. 9 |
Registration date | 11.02.2008 · 18 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 25.09.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 107 818 ₸ | 1 739 ₸ |
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
Connections and affiliations
- 24 total connections
- 5 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
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.
Frequently asked questions
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