IVA, TOO
Renting and managing your own property
BIN 971240001781No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «IVA» |
Name in Kazakh | «ИВА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IVA" |
Status | Ликвидация |
Liquidation date | 07.10.2020 |
Address | East Kazakhstan Region, Ust-Kamenogorsk, St. Dobrolubova, D. 39/2 |
Registration date | 30.05.1996 · 30 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Last re-registration date | 07.10.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 732 804 722 ₸ | 11 819 431 ₸ |
| 2019 | 45 539 248 ₸ | 734 504 ₸ |
| 2018 | 67 771 146 ₸ | 1 093 083 ₸ |
| 2017 | 130 403 050 ₸ | 2 103 275 ₸ |
| 2016 | 109 484 002 ₸ | 1 765 871 ₸ |
| 2015 | 82 574 390 ₸ | 1 331 845 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk, St. Dobrolubova, D. 39/2
Locality
East Kazakhstan Region
About TOO «IVA» — BIN 971240001781
Last registry change: 07.10.2020
IVA, TOO was registered on 30.05.1996. In 2020, estimated annual revenue was 732 804 722 ₸ and tax payments totaled 11 819 431 ₸. According to public sources: 5 government contracts.
Limited liability partnership «IVA»: registration details and status
Limited liability partnership «IVA» (BIN 971240001781) has the status “Ликвидация”; dissolution date — 07.10.2020. Registered address — East Kazakhstan Region, Ust-Kamenogorsk, St. Dobrolubova, D. 39/2, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201) and 2 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «IVA»
The head of TOO «IVA» is Manaenko Ivan Ivanovich.
Verification of TOO «IVA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «IVA» are available in the full Statsnet report. All the data to verify TOO «IVA» 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.