Skip to content
Wholesale trade
KZActiveBIN 940640000581
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ИРМАС ЛТД"

Director
Литвинов Дмитрий Григорьевич
Incorporated
17.06.1994
Address
Алматы мкр. КУАНЫШ, 56
РНН
600200028718

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

0/18

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРМАС ЛТД"
BIN
940640000581
Status
Active
Director
Литвинов Дмитрий Григорьевич
Registration date
17.06.1994
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Алматы мкр. КУАНЫШ, 56
VAT payer
Yes, since 01.01.2002
КАТО
751310000
РНН
600200028718
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Has changed

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
323.1M
2025
434.6M+44%
2024
301.9M+9%
2023
276.2M+2%
2022
269.8M+239%
2021
79.6M
·323.1M
2026year to date
+44%434.6M
2025
+9%301.9M
2024
+2%276.2M
2023
+239%269.8M
2022
·79.6M
2021
2026
Tax paid323,075,431 ₸
Penalty27,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid434,622,110 ₸
Penalty25 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid301,899,490 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid276,158,267 ₸
Penalty0 ₸
Fine2,440,731 ₸
VAT refund0 ₸
2022
Tax paid269,779,033 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid79,580,796 ₸
Penalty0 ₸
Fine14,585 ₸
VAT refund0 ₸
Download

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • ЛД

    Литвинов Дмитрий Григорьевич

    Director

Former directors

  • ЕВЕЛИЗАРОВ ВЛАДИМИР НИКОЛАЕВИЧ
Download

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "ИРМАС ЛТД" (BIN 940640000581), Almaty. Registered in 1994, 32 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of 51 to 100. In 2025, 434.6M ₸ was paid into the budget in taxes. Open registry checks show no risk indicators for «ИРМАС ЛТД». Latest registry change: change in headcount, November 1, 2026. Structure on record: 2 founders. The registry names Литвинов Дмитрий Григорьевич as director. Per the registry as of November 3, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.