IVAN LOGISTIK GRUPP, TOO
Retail sale of footwear in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 120840014052No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «IVAN LOGISTIK GRUPP» |
Name in Kazakh | «ИВАН ЛОГИСТИК ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IVAN LOGISTIK GRUPP" |
Status | Ликвидация |
Liquidation date | 31.03.2022 |
Address | Shimkent Q., Enbekshi Aydan, Street Aimauitova, D.B/N |
Registration date | 22.08.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 16-20 pers. |
Last re-registration date | 01.04.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 31 000 ₸ | 500 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Aimauitova, B/N
Locality
Shymkent
About TOO «IVAN LOGISTIK GRUPP» — BIN 120840014052
Last registry change: 01.04.2022
IVAN LOGISTIK GRUPP, TOO was registered on 22.08.2012. In 2020, estimated annual revenue was 31 000 ₸ and tax payments totaled 500 ₸.
Limited liability partnership «IVAN LOGISTIK GRUPP»: registration details and status
Limited liability partnership «IVAN LOGISTIK GRUPP» (BIN 120840014052) has the status “Ликвидация”; dissolution date — 31.03.2022. Registered address — Shimkent Q., Enbekshi Aydan, Street Aimauitova, D.B/N, region — Shymkent, Republic of Kazakhstan. Primary activity — Retail sale of footwear in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47721) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of TOO «IVAN LOGISTIK GRUPP»
The head of TOO «IVAN LOGISTIK GRUPP» is Shul'zhenko Aleksandr Ivanovich.
Verification of TOO «IVAN LOGISTIK GRUPP» 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 «IVAN LOGISTIK GRUPP» are available in the full Statsnet report. All the data to verify TOO «IVAN LOGISTIK GRUPP» 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.