IRTYSH INVEST HOLDING, TOO
Wholesale of grain, seeds and animal feed
BIN 080440001284Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IRTYSH INVEST HOLDING"stat.gov.kz |
Name in Kazakh | "ИРТЫШ ИНВЕСТ ХОЛДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IRTYSH INVEST HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.02.2022 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Ulica Ushanova D.72, K.78 |
Registration date | 03.04.2008 · 18 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 16-20 pers. |
Last re-registration date | 06.02.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 243 846 ₸ | 3 933 ₸ |
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
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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 Ushanova D.72 , 72
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «IRTYSH INVEST HOLDING» — BIN 080440001284
Up to date as of September 1, 2026
IRTYSH INVEST HOLDING, TOO was registered on 03.04.2008. In 2019, estimated annual revenue was 243 846 ₸ and tax payments totaled 3 933 ₸.
llp «IRTYSH INVEST HOLDING»: registration details and status
llp «IRTYSH INVEST HOLDING» (BIN 080440001284) has the status “Ликвидация”; dissolution date — 04.02.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Ulica Ushanova D.72, K.78, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of TOO «IRTYSH INVEST HOLDING»
The head of TOO «IRTYSH INVEST HOLDING» is Smagulov Bauyrzhan Erkenovich. Previously, TOO «IRTYSH INVEST HOLDING» was headed by Smagulov Bauyrzhan .
Verification of TOO «IRTYSH INVEST HOLDING» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «IRTYSH INVEST HOLDING» are available in the full Statsnet report. All the data to verify TOO «IRTYSH INVEST HOLDING» 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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