IRI BUILDING, TOO
Other construction and installation works, not included in other groups
BIN 030340011427 · VAT 59001-0000355No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «IRI BUILDING» |
Name in Kazakh | «IRI BUILDING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IRI BUILDING" |
Previous names | ТОО "САРЫАГАШСКОЕ АГЕНТСТВО СОПРОВОЖДЕНИЯ ГРУЗОВ И ТРАНСПОРТА" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 24.03.2022 |
Address | Almaty Q., Jetisu Aydan, Microdistrict Ainabulak, 137a |
Registration date | 14.03.2003 · 23 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | <= 5 pers. |
Last re-registration date | 29.03.2022 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 567 211 774 ₸ | 9 148 577 ₸ |
| 2020 | 15 367 959 592 ₸ | 247 870 316 ₸ |
| 2019 | 758 074 806 ₸ | 12 227 013 ₸ |
| 2018 | 745 550 ₸ | 12 025 ₸ |
| 2017 | 21 994 624 ₸ | 354 752 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 1
Connections and affiliations
- 58 total connections
- 18 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulak, 137a
Locality
Almaty
About TOO «IRI BUILDING» — BIN 030340011427
Last registry change: 29.03.2022
IRI BUILDING, TOO was registered on 14.03.2003. In 2021, estimated annual revenue was 567 211 774 ₸ and tax payments totaled 9 148 577 ₸. According to public sources: 1 government contract.
Limited liability partnership «IRI BUILDING»: registration details and status
Limited liability partnership «IRI BUILDING» (BIN 030340011427) has the status “Reorganized (merger, acquisition)”; dissolution date — 24.03.2022. Registered address — Almaty Q., Jetisu Aydan, Microdistrict Ainabulak, 137a, region — Almaty, Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «IRI BUILDING»
Officers of TOO «IRI BUILDING»: Abil'dinov Nurlan Tuleuovich, Krivosheev Andrej Vladimirovich. Previously, TOO «IRI BUILDING» was headed by Ol'shevskaja Svetlana Anatol'evna.
Verification of TOO «IRI BUILDING» in official registries of the Republic of Kazakhstan
IRI BUILDING, TOO appears in 1 court case (as defendant — 1, most recent date — 14.10.2021). Also on record: 8 events (1 name change, most recent date — 01.02.2022), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of TOO «IRI BUILDING» are available in the full Statsnet report. All the data to verify TOO «IRI BUILDING» 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.