ICC GROUP, ТОО
Розничная торговля книгами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 150640007078 · НДС 60001-1242063Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ICC GROUP"stat.gov.kz |
Name in Kazakh | "ICC GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ICC GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.02.2024 |
Address | Алматы, Г. Бостандыкский Район, Микрорайон Орбита-3, Дом 6, КВ. 21 |
Registration date | 08.06.2015 · 11 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 31.07.2023 |
Branches | Not found |
Contacts9
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 5 540 010 ₸ | 89 355 ₸ |
| 2023 | 535 928 806 ₸ | 8 644 013 ₸ |
| 2022 | 11 504 782 ₸ | 185 561 ₸ |
| 2021 | 116 466 070 ₸ | 1 878 485 ₸ |
| 2020 | 10 438 630 ₸ | 168 365 ₸ |
| 2019 | 78 448 228 ₸ | 1 265 294 ₸ |
| 2018 | 8 572 492 ₸ | 138 266 ₸ |
| 2017 | 13 218 028 ₸ | 213 194 ₸ |
| 2016 | 1 975 258 ₸ | 31 859 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
- Government contracts: 58
Links and affiliates
- 38 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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ICC GROUP, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Регистрация признана недействительной
Address
Country
Kazakhstan
Region
Алматы
House number and street
Микрорайон Орбита-3, Дом 6
Room
КВ. 21
Locality
Алматы
Description
Company ICC GROUP, ТОО was registered on 08.06.2015.
According to public sources: 58 government contracts.
The company was liquidated on 12.02.2024.
Upon registration the organization was assigned BIN 150640007078.
Legal address: Алматы, Г. Бостандыкский Район, Микрорайон Орбита-3, Дом 6, КВ. 21.
The main activity is Оптовая и розничная торговля.
Leaders — Orynbekova Diana Berikqyzy, Tsoj Galina Alekseevna.
In 2024, the estimated annual revenue was 5 540 010 ₸, tax deductions — 89 355 ₸.