LIMITED LIABILITY PARTNERSHIP «IRIS2010»
Wholesale of other fuels
BIN 100140005460No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «IRIS2010» |
Name in Kazakh | «IRIS2010» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IRIS2010" |
Previous names | ТОО "ЭМИР МУНАЙ", ТОО "IRIS2010" |
Status | Ликвидация |
Liquidation date | 24.02.2025 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 34b |
Registration date | 14.01.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.02.2019 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 496 000 ₸ | 8 000 ₸ |
| 2021 | 1 439 206 ₸ | 23 213 ₸ |
| 2020 | 2 190 212 ₸ | 35 326 ₸ |
| 2019 | 15 558 528 ₸ | 250 944 ₸ |
| 2018 | 5 735 620 ₸ | 92 510 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 8
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 34b
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «IRIS2010» — BIN 100140005460
Last registry change: 06.02.2019
LIMITED LIABILITY PARTNERSHIP «IRIS2010» was registered on 14.01.2010. In 2022, estimated annual revenue was 496 000 ₸ and tax payments totaled 8 000 ₸. According to public sources: 8 government contracts.
LIMITED LIABILITY PARTNERSHIP «IRIS2010»: registration details and status
LIMITED LIABILITY PARTNERSHIP «IRIS2010» (BIN 100140005460) has the status “Ликвидация”; dissolution date — 24.02.2025. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 34b, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «IRIS2010»
The head of LIMITED LIABILITY PARTNERSHIP «IRIS2010» is Kusturtov Anatolij.
Verification of LIMITED LIABILITY PARTNERSHIP «IRIS2010» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «IRIS2010» appears in 3 court cases (as defendant — 3, most recent date — 16.05.2019). Also on record: 4 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IRIS2010» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IRIS2010» 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.