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Retail trade
KZActiveBIN 110540018627
Plans from 2 000 ₸ a month
1/18
Some flags
Restricted from issuing electronic invoices
To risks

ТОО "IP ILYANCE"

Director
Ищенко Павел Никитович
Incorporated
27.05.2011
Address
Астана ул. ӘЛИХАН БӨКЕЙХАН, 27
РНН
391900222141

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Risks

1/18
Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "IP ILYANCE"
BIN
110540018627
Status
Active
Director
Ищенко Павел Никитович
Registration date
27.05.2011
Activity
Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Астана ул. ӘЛИХАН БӨКЕЙХАН, 27
VAT payer
No, deregistered 01.01.2026
КАТО
711210000
РНН
391900222141
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Has changed

Activities

1
47789primary

Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
2M
2025
13.9M-31%
2024
20.1M-38%
2023
32.6M+90%
2022
17.1M+2533%
2021
650.7K
·2M
2026year to date
-31%13.9M
2025
-38%20.1M
2024
+90%32.6M
2023
+2533%17.1M
2022
·650.7K
2021
2026
Tax paid1,954,609 ₸
Penalty3,202 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid13,854,365 ₸
Penalty50,000 ₸
Fine18,460 ₸
VAT refund0 ₸
2024
Tax paid20,145,104 ₸
Penalty533,200 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid32,604,599 ₸
Penalty1,708,525 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid17,133,288 ₸
Penalty1,103,735 ₸
Fine100 ₸
VAT refund0 ₸
2021
Tax paid650,747 ₸
Penalty78,000 ₸
Fine0 ₸
VAT refund0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ИП

    Ищенко Павел Никитович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "IP ILYANCE" (BIN 110540018627): Active legal entity, Astana, registered in 2011, 15 years on the market. The main line of business is retail trade. Enterprise category: small enterprise, 6 to 10 employees. In 2025, 13.9M ₸ was paid into the budget in taxes. Risk indicator: restricted from issuing electronic invoices. Certificates: 3. Latest registry change: change of main activity, February 1, 2026. Structure on record: 1 founder. The registry names Ищенко Павел Никитович as director. Registry data current as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.