LIMITED LIABILITY PARTNERSHIP "IRTYSH-M"
Other types of loans not included in other groups
BIN 040940007591Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "IRTYSH-M"stat.gov.kz |
Name in Kazakh | "ИРТЫШ-М" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IRTYSH-M" |
Previous names | ТОО "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "ИРТЫШ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.01.2024 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica 1 Maya, 11 |
Registration date | 02.09.2004 · 22 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.05.2019 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2017 | 4 526 000 ₸ | 73 000 ₸ |
| 2016 | 9 732 016 ₸ | 156 968 ₸ |
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
No risks found.
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica 1 Maya , 11
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "IRTYSH-M" — BIN 040940007591
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "IRTYSH-M" was registered on 02.09.2004. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP "IRTYSH-M": registration details and status
LIMITED LIABILITY PARTNERSHIP "IRTYSH-M" (BIN 040940007591) has the status “Ликвидация”; dissolution date — 25.01.2024. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica 1 Maya, 11, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "IRTYSH-M"
The head of LIMITED LIABILITY PARTNERSHIP "IRTYSH-M" is Shalabaeva Kuljash Pshenbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "IRTYSH-M" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "IRTYSH-M" appears in 1 court case (as defendant — 1, most recent date — 27.06.2023). Also on record: 1 event (1 name change, most recent date — 01.06.2019), 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IRTYSH-M" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IRTYSH-M" 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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