IAG-TRADE, TOO
BIN 040240002892Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU"IAG-TRADE"stat.gov.kz |
Name in Kazakh | "IAG-TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU"IAG-TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.07.2019 |
Address | 040800, Almatinskaya Oblast, S.Zarechnoe, Ul. Bez Nazvaniya, D. Promishlennaya Zona |
Registration date | 03.02.2004 · 22 years 7 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 13.07.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 40 424 ₸ | 652 ₸ |
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: 6
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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Bez Nazvaniya , Промышленная Зона
Locality
Almatinskaya oblast'
About TOO «IAG-TRADE» — BIN 040240002892
Up to date as of September 1, 2026
IAG-TRADE, TOO was registered on 03.02.2004. In 2016, estimated annual revenue was 40 424 ₸ and tax payments totaled 652 ₸.
TOO «IAG-TRADE»: registration details and status
TOO «IAG-TRADE» (BIN 040240002892) has the status “Ликвидация”; dissolution date — 12.07.2019. Registered address — 040800, Almatinskaya Oblast, S.Zarechnoe, Ul. Bez Nazvaniya, D. Promishlennaya Zona, region — Almatinskaya oblast', Republic of Kazakhstan.
Management of TOO «IAG-TRADE»
The head of TOO «IAG-TRADE» is Zholdasbaev Zhanatbek Esimhanovich.
Verification of TOO «IAG-TRADE» in official registries of the Republic of Kazakhstan
IAG-TRADE, TOO appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 04.01.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «IAG-TRADE» are available in the full Statsnet report. All the data to verify TOO «IAG-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.
Frequently asked questions
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