LIMITED LIABILITY PARTNERSHIP «IR-FIL»
Wholesale of other non-food consumer goods not included in other groups
BIN 131140001011No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «IR-FIL» |
Name in Kazakh | «ИР-ФИЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IR-FIL" |
Status | Ликвидация |
Liquidation date | 17.10.2022 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Burova, House 69 |
Registration date | 01.11.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 771 280 ₸ | 12 440 ₸ |
| 2016 | 6 236 084 ₸ | 100 582 ₸ |
| 2015 | 18 989 794 ₸ | 306 287 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 18 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Burova, House 69
Locality
East Kazakhstan Region
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 — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Burova, House 69, region — East Kazakhstan Region, 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.