TORGOVO-ZAKUPOCHNAJA FIRMA "IDMA", TOO

Wholesale of a wide range of goods without any specification

BIN 010840000842

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20201 291 274 ₸20 827 ₸
20194 622 038 ₸74 549 ₸
20183 296 912 ₸53 176 ₸
20173 103 472 ₸50 056 ₸
20162 537 350 ₸40 925 ₸
20152 743 500 ₸44 250 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mamaev Igor' MelaevichOfficer
TORGOVO-ZAKUPOCHNAJA FIRMA "IDMA", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Iliiskii R-On, S. Boraldai, Ul. Arichnaya, D. 32, Kv. (Ofis) -

Locality

Almatinskaya oblast'

About TOO «TORGOVO-ZAKUPOCHNAJA FIRMA "IDMA"» — BIN 010840000842

Up to date as of September 1, 2026

TORGOVO-ZAKUPOCHNAJA FIRMA "IDMA", TOO was registered on 20.08.2001. In 2020, estimated annual revenue was 1 291 274 ₸ and tax payments totaled 20 827 ₸.

llp «TORGOVO-ZAKUPOCHNAJA FIRMA "IDMA"»: registration details and status

llp «TORGOVO-ZAKUPOCHNAJA FIRMA "IDMA"» (BIN 010840000842) has the status “Ликвидация”; dissolution date — 11.06.2020. Registered address — Almatinskaya Oblast, Iliiskii R-On, S. Boraldai, Ul. Arichnaya, D. 32, Kv. (Ofis) -, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «TORGOVO-ZAKUPOCHNAJA FIRMA "IDMA"»

The head of TOO «TORGOVO-ZAKUPOCHNAJA FIRMA "IDMA"» is Mamaev Igor' Melaevich.

Verification of TOO «TORGOVO-ZAKUPOCHNAJA FIRMA "IDMA"» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TORGOVO-ZAKUPOCHNAJA FIRMA "IDMA"» are available in the full Statsnet report. All the data to verify TOO «TORGOVO-ZAKUPOCHNAJA FIRMA "IDMA"» 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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