ILMAZ I K, TOO
Wholesale of a wide range of goods without any specification
BIN 190940016868Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ILMAZ I K" |
Name in Kazakh | "ИЛМАЗ И К" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ILMAZ I K" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent Q., Qaratau Aydan, Microdistrict Nursat, D.133, Apt 18 |
Registration date | 16.09.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 31.03.2022 |
Branches | Not found |
AI Overview
ILMAZ I K, TOO is a llp registered on September 16, 2019 in Shymkent. 7 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2022: 1 532 ₸, 98% less than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 94 984 ₸ | 1 532 ₸ |
| 2021 | 4 521 350 ₸ | 72 925 ₸ |
| 2020 | 3 720 000 ₸ | 60 000 ₸ |
| 2019 | 2 480 000 ₸ | 40 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shimkent Q., Qaratau Aydan, Microdistrict Nursat, D.133, Apt 18
Locality
Shymkent
About TOO «ILMAZ I K» — BIN 190940016868
Last registry change: 31.03.2022
ILMAZ I K, TOO was registered on 16.09.2019. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.
llp «ILMAZ I K»: registration details and status
llp «ILMAZ I K» (BIN 190940016868) has the status “Active”. Registered address — Shimkent Q., Qaratau Aydan, Microdistrict Nursat, D.133, Apt 18, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ILMAZ I K»
The head of TOO «ILMAZ I K» is Uzun Jylmaz.
Verification of TOO «ILMAZ I K» 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 «ILMAZ I K» are available in the full Statsnet report. All the data to verify TOO «ILMAZ I K» 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.