LIMITED LIABILITY PARTNERSHIP "IR-FIL"

Wholesale of other non-food consumer goods not included in other groups

BIN 131140001011

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020771 280 ₸12 440 ₸
20166 236 084 ₸100 582 ₸
201518 989 794 ₸306 287 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kabanova Irina Anatol'EvnaOfficer
LIMITED LIABILITY PARTNERSHIP "IR-FIL"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Burova , Дом 69

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "IR-FIL" — BIN 131140001011

Last registry change: 19.10.2022

LIMITED LIABILITY PARTNERSHIP "IR-FIL" was registered on 01.11.2013. In 2020, estimated annual revenue was 771 280 ₸ and tax payments totaled 12 440 ₸.

LIMITED LIABILITY PARTNERSHIP "IR-FIL": registration details and status

LIMITED LIABILITY PARTNERSHIP "IR-FIL" (BIN 131140001011) has the status “Ликвидация”; dissolution date — 17.10.2022. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Burova, House 69, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "IR-FIL"

Officers of LIMITED LIABILITY PARTNERSHIP "IR-FIL": Kabanova Irina Anatol'evna, Fileva Irina Anatol'evna, Nurgazinov Bolat Majlykanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "IR-FIL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "IR-FIL" appears in 1 court case (as defendant — 1, most recent date — 24.09.2019). Also on record: 3 events (most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IR-FIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IR-FIL" 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.

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