INITSIAL KZ, TOO
Wholesale of a wide range of goods without any specification
BIN 160840016948No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «INITSIAL KZ» |
Name in Kazakh | «ИНИЦИАЛ KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INITSIAL KZ" |
Status | Ликвидация |
Liquidation date | 16.06.2021 |
Address | Nur-Sultan, Raion Esil, Street 38, D 25, Apt 8 |
Registration date | 18.08.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.06.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 14 162 970 ₸ | 228 435 ₸ |
| 2020 | 444 760 906 ₸ | 7 173 563 ₸ |
| 2019 | 695 754 762 ₸ | 11 221 851 ₸ |
| 2018 | 3 928 140 324 ₸ | 63 357 102 ₸ |
| 2017 | 2 677 238 616 ₸ | 43 181 268 ₸ |
| 2016 | 115 065 552 ₸ | 1 855 896 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street 38, D 25
Locality
Astana
About TOO «INITSIAL KZ» — BIN 160840016948
Last registry change: 18.06.2021
INITSIAL KZ, TOO was registered on 18.08.2016. In 2021, estimated annual revenue was 14 162 970 ₸ and tax payments totaled 228 435 ₸.
Limited liability partnership «INITSIAL KZ»: registration details and status
Limited liability partnership «INITSIAL KZ» (BIN 160840016948) has the status “Ликвидация”; dissolution date — 16.06.2021. Registered address — Nur-Sultan, Raion Esil, Street 38, D 25, Apt 8, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «INITSIAL KZ»
The head of TOO «INITSIAL KZ» is Li Julija Valer'evna.
Verification of TOO «INITSIAL KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «INITSIAL KZ» are available in the full Statsnet report. All the data to verify TOO «INITSIAL KZ» 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.