LIMITED LIABILITY PARTNERSHIP «IRBIS BK»
The activities of agents for the wholesale trade of a wide range of goods
BIN 031040003359No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «IRBIS BK» |
Name in Kazakh | «ИРБИС БК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IRBIS BK" |
Previous names | ТОО "ИРБИС БК" |
Status | Active |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Abaya, 4, Apt 31 |
Registration date | 08.10.2003 · 23 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.10.2003 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 852 ₸ | 46 ₸ |
| 2018 | 213 900 ₸ | 3 450 ₸ |
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
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Avenue Abaya, 4
Unit
Apt 31
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «IRBIS BK» — BIN 031040003359
Last registry change: 08.10.2003
LIMITED LIABILITY PARTNERSHIP «IRBIS BK» was registered on 08.10.2003. In 2020, estimated annual revenue was 2 852 ₸ and tax payments totaled 46 ₸.
LIMITED LIABILITY PARTNERSHIP «IRBIS BK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «IRBIS BK» (BIN 031040003359) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Abaya, 4, Apt 31, region — Aktobe Region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «IRBIS BK»
The head of LIMITED LIABILITY PARTNERSHIP «IRBIS BK» is Lutsenko Evgenij Grigor'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «IRBIS BK» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IRBIS BK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IRBIS BK» 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.