FILIAL "IRBIS-1" V GORODE ALMATY TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IRBIS-1"

Other forwarding activities

BIN 150241018708

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

FILIAL "IRBIS-1" V GORODE ALMATY TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IRBIS-1" is a branch registered on February 17, 2015 in Almaty. 11 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2019: 7 261 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019450 182 ₸7 261 ₸
201615 500 ₸250 ₸
20155 126 904 ₸82 692 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Avenue Dostik, D. 192

Locality

Almaty

About FILIAL "IRBIS-1" V GORODE ALMATY TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IRBIS-1" — BIN 150241018708

Last registry change: 05.11.2020

FILIAL "IRBIS-1" V GORODE ALMATY TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IRBIS-1" was registered on 17.02.2015. In 2019, estimated annual revenue was 450 182 ₸ and tax payments totaled 7 261 ₸.

FILIAL "IRBIS-1" V GORODE ALMATY TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IRBIS-1": registration details and status

FILIAL "IRBIS-1" V GORODE ALMATY TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IRBIS-1" (BIN 150241018708) has the status “Ликвидация”; dissolution date — 05.11.2020. Registered address — Almaty, St. Avenue Dostik, D. 192, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private.

Management of FILIAL "IRBIS-1" V GORODE ALMATY TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IRBIS-1"

The head of FILIAL "IRBIS-1" V GORODE ALMATY TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IRBIS-1" is Askargalieva Tolkyn Bajduldanovna.

Verification of FILIAL "IRBIS-1" V GORODE ALMATY TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IRBIS-1" in official registries of the Republic of Kazakhstan

Also on record: 1 event (1 name change, most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL "IRBIS-1" V GORODE ALMATY TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IRBIS-1" are available in the full Statsnet report. All the data to verify FILIAL "IRBIS-1" V GORODE ALMATY TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IRBIS-1" 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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