IRTYSH INVEST HOLDING, TOO
Wholesale of grain, seeds and animal feed
BIN 080440001284No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «IRTYSH INVEST HOLDING» |
Name in Kazakh | «ИРТЫШ ИНВЕСТ ХОЛДИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IRTYSH INVEST HOLDING" |
Status | Ликвидация |
Liquidation date | 04.02.2022 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street Ushanova D.72, K.78 |
Registration date | 03.04.2008 · 18 years 6 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 |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 243 846 ₸ | 3 933 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
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 Ushanova D.72, 72
Locality
East Kazakhstan Region
About TOO «IRTYSH INVEST HOLDING» — BIN 080440001284
Last registry change: 06.02.2022
IRTYSH INVEST HOLDING, TOO was registered on 03.04.2008. In 2019, estimated annual revenue was 243 846 ₸ and tax payments totaled 3 933 ₸.
Limited liability partnership «IRTYSH INVEST HOLDING»: registration details and status
Limited liability partnership «IRTYSH INVEST HOLDING» (BIN 080440001284) has the status “Ликвидация”; dissolution date — 04.02.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street Ushanova D.72, K.78, region — East Kazakhstan Region, 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.