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 040240009265Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.03.2021 |
Address | Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Ulica Pavlodarskaya, 24 |
Registration date | 02.02.2004 · 22 years 7 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
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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Pavlodarskaya , 24
Locality
Vostochno-Kazahstanskaya oblast'
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 ₸.
llp «IRTYSH-NEVA»: registration details and status
llp «IRTYSH-NEVA» (BIN 040240009265) has the status “Ликвидация”; dissolution date — 15.03.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Ulica Pavlodarskaya, 24, region — Vostochno-Kazahstanskaya oblast', 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.
Frequently asked questions
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