LIMITED LIABILITY PARTNERSHIP «IRAZ GROUP»

Wholesale of a wide range of goods without any specification

BIN 081140011233
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20182 829 246 ₸45 633 ₸
201567 229 080 ₸1 084 340 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Avenue Respubliki, 34

Unit

Apt 151

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «IRAZ GROUP» — BIN 081140011233

Last registry change: 21.12.2022

LIMITED LIABILITY PARTNERSHIP «IRAZ GROUP» was registered on 18.11.2008. In 2018, estimated annual revenue was 2 829 246 ₸ and tax payments totaled 45 633 ₸.

LIMITED LIABILITY PARTNERSHIP «IRAZ GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «IRAZ GROUP» (BIN 081140011233) has the status “Ликвидация”; dissolution date — 20.12.2022. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Respubliki, 34, Apt 151, region — Karaganda Region, 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 LIMITED LIABILITY PARTNERSHIP «IRAZ GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «IRAZ GROUP» is Smagulov Sapar Muratovich. Previously, LIMITED LIABILITY PARTNERSHIP «IRAZ GROUP» was headed by Shindauletov Manat Zhaksybekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «IRAZ GROUP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IRAZ GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IRAZ 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.

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