LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "IR-KAZ""
Wholesale of a wide range of goods without any specification
BIN 150740003613Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "IR-KAZ""stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "ИР-КАЗ"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "IR-KAZ"" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "ИР-КАЗ"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.11.2024 |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 9 , 18, КВ 46 |
Registration date | 03.07.2015 · 11 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 23 082 848 ₸ | 372 304 ₸ |
| 2015 | 1 041 600 ₸ | 16 800 ₸ |
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: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Mangistauskaya Oblast'
House number and street
Mikroraion 9 , 18
Unit
КВ 46
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "IR-KAZ"" — BIN 150740003613
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "IR-KAZ"" was registered on 03.07.2015. In 2024, estimated annual revenue was 23 082 848 ₸ and tax payments totaled 372 304 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "IR-KAZ"": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "IR-KAZ"" (BIN 150740003613) has the status “Ликвидация”; dissolution date — 18.11.2024. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 9 , 18, КВ 46, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "IR-KAZ""
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "IR-KAZ"" is Rashidov Shahram Naderovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "IR-KAZ"" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "IR-KAZ"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "IR-KAZ"" 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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