LIMITED LIABILITY PARTNERSHIP «ICC GROUP»
Retail sale of books in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 150640007078 · VAT 60001-1242063No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ICC GROUP» |
Name in Kazakh | «ICC GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ICC GROUP" |
Status | Ликвидация |
Liquidation date | 12.02.2024 |
Address | Almaty, G. Bostandikskii Raion, Microdistrict Orbita-3, House 6, Apt. 21 |
Registration date | 08.06.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.07.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 58
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Orbita-3, House 6
Unit
Apt. 21
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ICC GROUP» — BIN 150640007078
Last registry change: 31.07.2023
LIMITED LIABILITY PARTNERSHIP «ICC GROUP» was registered on 08.06.2015. In 2024, estimated annual revenue was 5 540 010 ₸ and tax payments totaled 89 355 ₸. According to public sources: 58 government contracts.
LIMITED LIABILITY PARTNERSHIP «ICC GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ICC GROUP» (BIN 150640007078) has the status “Ликвидация”; dissolution date — 12.02.2024. Registered address — Almaty, G. Bostandikskii Raion, Microdistrict Orbita-3, House 6, Apt. 21, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of books in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47611). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ICC GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «ICC GROUP» is Tsoj Galina Alekseevna. Previously, LIMITED LIABILITY PARTNERSHIP «ICC GROUP» was headed by Orynbekova Diana Berikqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «ICC GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ICC GROUP» appears in 1 court case (as defendant — 1, most recent date — 13.12.2023). Also on record: 4 events (most recent date — 01.08.2023), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ICC GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ICC GROUP» 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.