IRTYSH-NEVA, TOO
Retail sale of automobiles and light vehicles in retail outlets with a selling area of less than 2,000 sq.m.
BIN 040240009265No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «IRTYSH-NEVA» |
Name in Kazakh | «ИРТЫШ-НЕВА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IRTYSH-NEVA" |
Status | Ликвидация |
Liquidation date | 15.03.2021 |
Address | East Kazakhstan Region, Semei A., Semei, Street Pavlodarskaya, 24 |
Registration date | 02.02.2004 · 22 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 17.03.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 649 818 ₸ | 42 739 ₸ |
| 2015 | 1 532 082 ₸ | 24 711 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Pavlodarskaya, 24
Locality
East Kazakhstan Region
About TOO «IRTYSH-NEVA» — BIN 040240009265
Last registry change: 17.03.2021
IRTYSH-NEVA, TOO was registered on 02.02.2004. In 2017, estimated annual revenue was 2 649 818 ₸ and tax payments totaled 42 739 ₸.
Limited liability partnership «IRTYSH-NEVA»: registration details and status
Limited liability partnership «IRTYSH-NEVA» (BIN 040240009265) has the status “Ликвидация”; dissolution date — 15.03.2021. Registered address — East Kazakhstan Region, Semei A., Semei, Street Pavlodarskaya, 24, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Retail sale of automobiles and light vehicles in retail outlets with a selling area of less than 2,000 sq.m. (OKED 45112). Business category — Small enterprise, ownership type — Private.
Management of TOO «IRTYSH-NEVA»
The head of TOO «IRTYSH-NEVA» is Abylgazinov Akylbek Djusenbekovich.
Verification of TOO «IRTYSH-NEVA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «IRTYSH-NEVA» are available in the full Statsnet report. All the data to verify TOO «IRTYSH-NEVA» 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.