TORGOVO-ZAKUPOCHNAJA FIRMA "IDMA", TOO
Wholesale of a wide range of goods without any specification
BIN 010840000842Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVO-ZAKUPOCHNAJA FIRMA "IDMA"stat.gov.kz |
Name in Kazakh | "ТОРГОВО-ЗАКУПОЧНАЯ ФИРМА "ИДМА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVO-ZAKUPOCHNAJA FIRMA "IDMA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.06.2020 |
Address | Almatinskaya Oblast, Iliiskii R-On, S. Boraldai, Ul. Arichnaya, D. 32, Kv. (Ofis) - |
Registration date | 20.08.2001 · 25 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 16.06.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 291 274 ₸ | 20 827 ₸ |
| 2019 | 4 622 038 ₸ | 74 549 ₸ |
| 2018 | 3 296 912 ₸ | 53 176 ₸ |
| 2017 | 3 103 472 ₸ | 50 056 ₸ |
| 2016 | 2 537 350 ₸ | 40 925 ₸ |
| 2015 | 2 743 500 ₸ | 44 250 ₸ |
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: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.
Frequently asked questions
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