LIMITED LIABILITY PARTNERSHIP "I-KLUB I KOMPANIJA"
Wholesale of beverages in stores that are trading facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale food distribution centers
BIN 090440016125Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "I-KLUB I KOMPANIJA" |
Name in Kazakh | "И-КЛУБ И КОМПАНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "I-KLUB I KOMPANIJA" |
Previous names | ТОО "И-КЛУБ И КОМПАНИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Gani Ilyaeva, House 69 |
Registration date | 21.04.2009 · 17 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.04.2009 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 190 650 ₸ | 3 075 ₸ |
| 2020 | 101 767 978 ₸ | 1 641 419 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
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: 5
Connections and affiliations
- 61 total connections
- 12 by founders
- 6 by address
- 24 by management
- 14 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Gani Ilyaeva , Дом 69
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "I-KLUB I KOMPANIJA" — BIN 090440016125
Last registry change: 21.04.2009
LIMITED LIABILITY PARTNERSHIP "I-KLUB I KOMPANIJA" was registered on 21.04.2009. In 2022, estimated annual revenue was 190 650 ₸ and tax payments totaled 3 075 ₸.
LIMITED LIABILITY PARTNERSHIP "I-KLUB I KOMPANIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "I-KLUB I KOMPANIJA" (BIN 090440016125) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Gani Ilyaeva, House 69, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are trading facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale food distribution centers (OKED 46342) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "I-KLUB I KOMPANIJA"
The head of LIMITED LIABILITY PARTNERSHIP "I-KLUB I KOMPANIJA" is Danaev Bahyt Muratovich. Previously, LIMITED LIABILITY PARTNERSHIP "I-KLUB I KOMPANIJA" was headed by Egemberdieva El'mira Erkinbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "I-KLUB I KOMPANIJA" in official registries of the Republic of Kazakhstan
Also on record: 11 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "I-KLUB I KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "I-KLUB I KOMPANIJA" 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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