IVANNA, TOO

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 940940001253
Download free PDF

No sign-up or report credits required

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20216 717 142 ₸108 341 ₸
202017 298 ₸279 ₸
201912 524 682 ₸202 011 ₸
201821 001 818 ₸338 739 ₸
201745 979 634 ₸741 607 ₸
2016166 146 174 ₸2 679 777 ₸
2015105 918 878 ₸1 708 369 ₸

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 nameAgeWork experiencePositionSalarySource

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.

Frequently asked questions