IVANNA, TOO
Wholesale trade in ores of ferrous and non-ferrous metals
BIN 940940001253No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «IVANNA» |
Name in Kazakh | «ИВАННА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IVANNA" |
Status | Ликвидация |
Liquidation date | 23.06.2021 |
Address | Almaty, Auezovskii Raion, Microdistrict Jetisu 2, 43, Apt 13 |
Registration date | 21.09.1994 · 32 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 24.06.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 6 717 142 ₸ | 108 341 ₸ |
| 2020 | 17 298 ₸ | 279 ₸ |
| 2019 | 12 524 682 ₸ | 202 011 ₸ |
| 2018 | 21 001 818 ₸ | 338 739 ₸ |
| 2017 | 45 979 634 ₸ | 741 607 ₸ |
| 2016 | 166 146 174 ₸ | 2 679 777 ₸ |
| 2015 | 105 918 878 ₸ | 1 708 369 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Microdistrict Jetisu 2, 43, Apt 13
Locality
Almaty
About TOO «IVANNA» — BIN 940940001253
Last registry change: 24.06.2021
IVANNA, TOO was registered on 21.09.1994. In 2021, estimated annual revenue was 6 717 142 ₸ and tax payments totaled 108 341 ₸.
Limited liability partnership «IVANNA»: registration details and status
Limited liability partnership «IVANNA» (BIN 940940001253) has the status “Ликвидация”; dissolution date — 23.06.2021. Registered address — Almaty, Auezovskii Raion, Microdistrict Jetisu 2, 43, Apt 13, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private.
Management of TOO «IVANNA»
The head of TOO «IVANNA» is Kocherova Lilija Ivanovna.
Verification of TOO «IVANNA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «IVANNA» are available in the full Statsnet report. All the data to verify TOO «IVANNA» 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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