IRIS TRADE, TOO
BIN 141140001091Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IRIS TRADE"stat.gov.kz |
Name in Kazakh | "IRIS TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IRIS TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.11.2014 |
Address | 160006, Gorod Shimkent, Raion Enbekshinskii, Mkr. 17, D. 13, Of. 22 |
Registration date | 03.11.2014 · 11 years 10 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 15.02.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 540 702 ₸ | 8 721 ₸ |
| 2016 | 2 317 746 ₸ | 37 383 ₸ |
| 2015 | 244 638 918 ₸ | 3 945 789 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
160006, Gorod Shimkent, Raion Enbekshinskii, Mkr. 17, D. 13, Of. 22
Locality
Shimkent
About TOO «IRIS TRADE» — BIN 141140001091
Up to date as of September 1, 2026
IRIS TRADE, TOO was registered on 03.11.2014. In 2018, estimated annual revenue was 540 702 ₸ and tax payments totaled 8 721 ₸.
TOO «IRIS TRADE»: registration details and status
TOO «IRIS TRADE» (BIN 141140001091) has the status “Ликвидация”; dissolution date — 03.11.2014. Registered address — 160006, Gorod Shimkent, Raion Enbekshinskii, Mkr. 17, D. 13, Of. 22, region — Shimkent, Republic of Kazakhstan.
Management of TOO «IRIS TRADE»
The head of TOO «IRIS TRADE» is Иriskulov Уlugbek Иslamovich.
Verification of TOO «IRIS TRADE» in official registries of the Republic of Kazakhstan
IRIS TRADE, TOO appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 26.10.2018). Also on record: 2 events (most recent date — 01.11.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «IRIS TRADE» are available in the full Statsnet report. All the data to verify TOO «IRIS TRADE» 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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