TOO «IVA TRADE HOUSE» (IVA TREJD HAUS)
Wholesale of a wide range of goods without any specification
BIN 181140006525No sign-up or report credits required
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Full legal name | TOO «IVA TRADE HOUSE» (IVA TREJD HAUS) |
Name in Kazakh | «IVA TRADE HOUSE» (ИВА ТРЭЙД ХАУС) ЖШС |
Name in English | TOO "IVA TRADE HOUSE" (IVA TREJD HAUS) |
Previous names | ТОО "IVA TRADE HOUSE" |
Status | Ликвидация |
Liquidation date | 11.10.2022 |
Address | Almaty Q., Medeu Aydan, Street Gurileva, 106a, Apt Office Ofisnoe Pomeshenie № 18 |
Registration date | 06.11.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.10.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 520 ₸ | 1 460 ₸ |
| 2020 | 697 125 768 ₸ | 11 243 964 ₸ |
| 2019 | 241 255 516 ₸ | 3 891 218 ₸ |
| 2018 | 22 521 066 ₸ | 363 243 ₸ |
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
- 43 total connections
- 6 by founders
- 6 by address
- 18 by management
- 8 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
Street Gurileva, 106a
Locality
Almaty
About TOO «IVA TRADE HOUSE» (IVA TREJD HAUS) — BIN 181140006525
Last registry change: 12.10.2022
TOO «IVA TRADE HOUSE» (IVA TREJD HAUS) was registered on 06.11.2018. In 2021, estimated annual revenue was 90 520 ₸ and tax payments totaled 1 460 ₸.
TOO «IVA TRADE HOUSE» (IVA TREJD HAUS): registration details and status
TOO «IVA TRADE HOUSE» (IVA TREJD HAUS) (BIN 181140006525) has the status “Ликвидация”; dissolution date — 11.10.2022. Registered address — Almaty Q., Medeu Aydan, Street Gurileva, 106a, Apt Office Ofisnoe Pomeshenie № 18, 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 — 16 employees.
Management of TOO «IVA TRADE HOUSE» (IVA TREJD HAUS)
The head of TOO «IVA TRADE HOUSE» (IVA TREJD HAUS) is Rodionov Jurij Andreevich. Previously, TOO «IVA TRADE HOUSE» (IVA TREJD HAUS) was headed by Hodzhamberdiev Jalkun Ushkunovich.
Verification of TOO «IVA TRADE HOUSE» (IVA TREJD HAUS) in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.03.2021), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «IVA TRADE HOUSE» (IVA TREJD HAUS) are available in the full Statsnet report. All the data to verify TOO «IVA TRADE HOUSE» (IVA TREJD HAUS) 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.