«IR-DAG» (IR-DAG) , TOO

BIN 131140023122
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201812 821 414 ₸206 797 ₸
201732 588 936 ₸525 628 ₸
2016273 175 348 ₸4 406 054 ₸
2015874 863 710 ₸14 110 705 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

130000, Mangistauskaya Oblast, Aktau, Mkr. 9, D. 18, Apt. 46

Locality

Mangystau Region

About TOO ««IR-DAG» (IR-DAG)» — BIN 131140023122

Last registry change: 07.05.2019

«IR-DAG» (IR-DAG) , TOO was registered on 26.11.2013. In 2018, estimated annual revenue was 12 821 414 ₸ and tax payments totaled 206 797 ₸.

TOO ««IR-DAG» (IR-DAG)»: registration details and status

TOO ««IR-DAG» (IR-DAG)» (BIN 131140023122) has the status “Ликвидация”; dissolution date — 06.05.2019. Registered address — 130000, Mangistauskaya Oblast, Aktau, Mkr. 9, D. 18, Apt. 46, region — Mangystau Region, Republic of Kazakhstan.

Management of TOO ««IR-DAG» (IR-DAG)»

The head of TOO ««IR-DAG» (IR-DAG)» is Rashidov Shahram Naderovich. Previously, TOO ««IR-DAG» (IR-DAG)» was headed by Рahsh Хorshid Шahram Нader.

Verification of TOO ««IR-DAG» (IR-DAG)» in official registries of the Republic of Kazakhstan

«IR-DAG» (IR-DAG) , TOO appears in 2 court cases (as plaintiff — 2, most recent date — 04.12.2018). Also on record: 2 events (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO ««IR-DAG» (IR-DAG)» are available in the full Statsnet report. All the data to verify TOO ««IR-DAG» (IR-DAG)» 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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