IRIKA, TOO
Forwarding services
BIN 181040001510Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IRIKA" |
Name in Kazakh | "ИРИКА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IRIKA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.03.2021 |
Address | Almaty, Medeuskii Raion, Microdistrict Kok-Tobe, 23, Apt 2 |
Registration date | 01.10.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 19.03.2021 |
Branches | Not found |
AI Overview
IRIKA, TOO is a llp registered on October 1, 2018 in Almaty. 8 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 2020: 7 650 ₸, 50% more than the year before. 25 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.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 474 300 ₸ | 7 650 ₸ |
| 2019 | 316 200 ₸ | 5 100 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Microdistrict Kok-Tobe, 23, Apt 2
Locality
Almaty
About TOO «IRIKA» — BIN 181040001510
Last registry change: 19.03.2021
IRIKA, TOO was registered on 01.10.2018. In 2020, estimated annual revenue was 474 300 ₸ and tax payments totaled 7 650 ₸.
llp «IRIKA»: registration details and status
llp «IRIKA» (BIN 181040001510) has the status “Ликвидация”; dissolution date — 17.03.2021. Registered address — Almaty, Medeuskii Raion, Microdistrict Kok-Tobe, 23, Apt 2, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «IRIKA»
The head of TOO «IRIKA» is Ametbaj Dalhat Danijaruly.
Verification of TOO «IRIKA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «IRIKA» are available in the full Statsnet report. All the data to verify TOO «IRIKA» 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.