IRIDA - LTD, TOO
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 090640007798Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IRIDA - LTD" |
Name in Kazakh | "ИРИДА - LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IRIDA - LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.02.2020 |
Address | Astana, Ul. Kenesari, D. 57/1, Kv. (Ofis) 17 |
Registration date | 10.06.2009 · 17 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 25.02.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 506 036 ₸ | 72 678 ₸ |
| 2018 | 1 597 020 924 ₸ | 25 758 402 ₸ |
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Ul. Kenesari, D. 57/1, Kv. (Ofis) 17
Locality
Astana
About TOO «IRIDA - LTD» — BIN 090640007798
Last registry change: 25.02.2020
IRIDA - LTD, TOO was registered on 10.06.2009. In 2019, estimated annual revenue was 4 506 036 ₸ and tax payments totaled 72 678 ₸.
llp «IRIDA - LTD»: registration details and status
llp «IRIDA - LTD» (BIN 090640007798) has the status “Ликвидация”; dissolution date — 25.02.2020. Registered address — Astana, Ul. Kenesari, D. 57/1, Kv. (Ofis) 17, region — Astana, Republic of Kazakhstan. Primary activity — The activities of collection agencies and credit bureaus, with the exception of the state (OKED 82912). Business category — Small enterprise, ownership type — Private.
Management of TOO «IRIDA - LTD»
The head of TOO «IRIDA - LTD» is Marjanjan Babken.
Verification of TOO «IRIDA - LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «IRIDA - LTD» are available in the full Statsnet report. All the data to verify TOO «IRIDA - LTD» 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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