INDIRA I CO, TOO
Activities in the field of billing and accounting
BIN 011040017197Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INDIRA I CO" |
Name in Kazakh | "INDIRA И CO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INDIRA I CO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.01.2021 |
Address | Almaty, Almalinskii Raion, Ulica Tole Bi, Ug Ul Sharipova, 108/77a, Kv 31 |
Registration date | 03.10.2001 · 24 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 15.01.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 224 128 ₸ | 19 744 ₸ |
| 2020 | 1 169 878 ₸ | 18 869 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 3
- Government contracts: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tole Bi , 108/77а
Locality
Almaty
About TOO «INDIRA I CO» — BIN 011040017197
Last registry change: 15.01.2021
INDIRA I CO, TOO was registered on 03.10.2001. In 2021, estimated annual revenue was 1 224 128 ₸ and tax payments totaled 19 744 ₸. According to public sources: 5 government contracts.
llp «INDIRA I CO»: registration details and status
llp «INDIRA I CO» (BIN 011040017197) has the status “Ликвидация”; dissolution date — 15.01.2021. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, Ug Ul Sharipova, 108/77a, Kv 31, region — Almaty, Republic of Kazakhstan. Primary activity — Activities in the field of billing and accounting (OKED 69202) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «INDIRA I CO»
The head of TOO «INDIRA I CO» is Rostov Dmitrij Nikolaevich.
Verification of TOO «INDIRA I CO» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «INDIRA I CO» are available in the full Statsnet report. All the data to verify TOO «INDIRA I CO» 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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