LIMITED LIABILITY PARTNERSHIP «IRIC»

Wholesale of a wide range of goods without any specification

BIN 150140013877
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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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Bureau of National Statistics

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202093 000 ₸1 500 ₸
2019139 345 248 ₸2 247 504 ₸
201825 960 950 ₸418 725 ₸
2017209 250 062 ₸3 375 001 ₸
201697 437 712 ₸1 571 576 ₸
2015135 093 660 ₸2 178 930 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Nursultan Nazarbaev, 103

Unit

Office 833

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «IRIC» — BIN 150140013877

Last registry change: 18.01.2015

LIMITED LIABILITY PARTNERSHIP «IRIC» was registered on 18.01.2015. In 2020, estimated annual revenue was 93 000 ₸ and tax payments totaled 1 500 ₸.

LIMITED LIABILITY PARTNERSHIP «IRIC»: registration details and status

LIMITED LIABILITY PARTNERSHIP «IRIC» (BIN 150140013877) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Nursultan Nazarbaev, 103, Office 833, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «IRIC»

The head of LIMITED LIABILITY PARTNERSHIP «IRIC» is Chembotaev Marat Tursunovich. Previously, LIMITED LIABILITY PARTNERSHIP «IRIC» was headed by Ramazanov Sultan Asetovich.

Verification of LIMITED LIABILITY PARTNERSHIP «IRIC» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «IRIC» appears in 1 court case (as plaintiff — 1, most recent date — 13.07.2016). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 18.07.2017). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IRIC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IRIC» 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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