LIMITED LIABILITY PARTNERSHIP «IOTA GROUP»
Other non-store retail
BIN 181240026751No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «IOTA GROUP» |
Name in Kazakh | «IOTA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IOTA GROUP" |
Previous names | ТОО "ОМЕГА ПАРТНЕРС", ТОО "IOTA GROUP" |
Status | Ликвидация |
Liquidation date | 31.12.2025 |
Address | Shymkent, Enbekshinskii Raion, Kvartal 193, D.1 |
Registration date | 28.12.2018 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.01.2019 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 62 ₸ | 1 ₸ |
| 2021 | 241 986 ₸ | 3 903 ₸ |
| 2020 | 173 991 158 ₸ | 2 806 309 ₸ |
| 2019 | 8 588 240 ₸ | 138 520 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Kvartal 193, D.1
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «IOTA GROUP» — BIN 181240026751
Last registry change: 13.01.2019
LIMITED LIABILITY PARTNERSHIP «IOTA GROUP» was registered on 28.12.2018. In 2023, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.
LIMITED LIABILITY PARTNERSHIP «IOTA GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «IOTA GROUP» (BIN 181240026751) has the status “Ликвидация”; dissolution date — 31.12.2025. Registered address — Shymkent, Enbekshinskii Raion, Kvartal 193, D.1, region — Shymkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «IOTA GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «IOTA GROUP» is Kenzhe Gulzhan Nuritdinkyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «IOTA GROUP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IOTA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IOTA 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.