TORGOVO-ZAKUPOCHNAJA FIRMA «IDMA», TOO
Wholesale of a wide range of goods without any specification
BIN 010840000842No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVO-ZAKUPOCHNAJA FIRMA "IDMA" |
Name in Kazakh | "ТОРГОВО-ЗАКУПОЧНАЯ ФИРМА "ИДМА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVO-ZAKUPOCHNAJA FIRMA "IDMA" |
Status | Ликвидация |
Liquidation date | 11.06.2020 |
Address | Almaty Region, Iliiskii R-On, S. Boraldai, St. Arichnaya, D. 32, Apt. (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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Iliiskii R-On, S. Boraldai, St. Arichnaya, D. 32, Apt. (Ofis) -
Locality
Almaty Region
About TOO «TORGOVO-ZAKUPOCHNAJA FIRMA «IDMA»» — BIN 010840000842
Last registry change: 16.06.2020
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 ₸.
Limited liability partnership «TORGOVO-ZAKUPOCHNAJA FIRMA «IDMA»»: registration details and status
Limited liability partnership «TORGOVO-ZAKUPOCHNAJA FIRMA «IDMA»» (BIN 010840000842) has the status “Ликвидация”; dissolution date — 11.06.2020. Registered address — Almaty Region, Iliiskii R-On, S. Boraldai, St. Arichnaya, D. 32, Apt. (Ofis) -, region — Almaty Region, 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.