IDI COMPANY, TOO
Other construction and installation works, not included in other groups
BIN 040540003811Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IDI COMPANY"stat.gov.kz |
Name in Kazakh | "IDI COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IDI COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.07.2021 |
Address | Almaty, Bostandikskii Raion, Mikroraion "Orbita 3", 7 A, K.15 |
Registration date | 24.05.2004 · 22 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 09.07.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 10 664 000 ₸ | 172 000 ₸ |
| 2015 | 32 788 452 ₸ | 528 846 ₸ |
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: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Mikroraion "Orbita 3", 7 A, K.15
Locality
Almaty
About TOO «IDI COMPANY» — BIN 040540003811
Up to date as of September 1, 2026
IDI COMPANY, TOO was registered on 24.05.2004. In 2016, estimated annual revenue was 10 664 000 ₸ and tax payments totaled 172 000 ₸.
llp «IDI COMPANY»: registration details and status
llp «IDI COMPANY» (BIN 040540003811) has the status “Ликвидация”; dissolution date — 09.07.2021. Registered address — Almaty, Bostandikskii Raion, Mikroraion "Orbita 3", 7 A, K.15, region — Almaty, Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298). Business category — Small enterprise, ownership type — Private.
Management of TOO «IDI COMPANY»
The head of TOO «IDI COMPANY» is Kasymbekov Berik Mamyrbekovich.
Verification of TOO «IDI COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «IDI COMPANY» are available in the full Statsnet report. All the data to verify TOO «IDI COMPANY» 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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