IRIS GUARD CENTRAL ASIA, TOO
Wholesale of a wide range of goods without any specification
BIN 100440019808Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IRIS GUARD CENTRAL ASIA" |
Name in Kazakh | "IRIS GUARD CENTRAL ASIA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IRIS GUARD CENTRAL ASIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.03.2021 |
Address | Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, 279 |
Registration date | 27.04.2010 · 16 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 02.03.2021 |
Branches | Not found |
AI Overview
IRIS GUARD CENTRAL ASIA, TOO is a llp registered on April 27, 2010 in Almaty. 16 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2015: 3 964 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
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, Medeuskii Raion, Avenue Nursultan Nazarbaev, 279
Locality
Almaty
About TOO «IRIS GUARD CENTRAL ASIA» — BIN 100440019808
Last registry change: 02.03.2021
IRIS GUARD CENTRAL ASIA, TOO was registered on 27.04.2010. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
llp «IRIS GUARD CENTRAL ASIA»: registration details and status
llp «IRIS GUARD CENTRAL ASIA» (BIN 100440019808) has the status “Ликвидация”; dissolution date — 01.03.2021. Registered address — Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, 279, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «IRIS GUARD CENTRAL ASIA»
The head of TOO «IRIS GUARD CENTRAL ASIA» is Bajmuhambet Zhandos Ajdaruly.
Verification of TOO «IRIS GUARD CENTRAL ASIA» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «IRIS GUARD CENTRAL ASIA» are available in the full Statsnet report. All the data to verify TOO «IRIS GUARD CENTRAL ASIA» 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.