LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ITAKA"
Wholesale of a wide range of goods without any specification
BIN 090140003688 · VAT 30001-0009533Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ITAKA"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "ИТАКА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ITAKA" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "ИТАКА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Temirtau A., Temirtau, Avenue Mira, Stroenie 35 |
Registration date | 12.01.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.01.2009 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 150 661 984 ₸ | 2 430 032 ₸ |
| 2025 | 433 966 086 ₸ | 6 999 453 ₸ |
| 2024 | 778 087 786 ₸ | 12 549 803 ₸ |
| 2023 | 1 064 672 990 ₸ | 17 172 145 ₸ |
| 2022 | 446 920 490 ₸ | 7 208 395 ₸ |
| 2021 | 805 847 976 ₸ | 12 997 548 ₸ |
| 2020 | 296 060 478 ₸ | 4 775 169 ₸ |
| 2019 | 170 563 426 ₸ | 2 751 023 ₸ |
| 2018 | 283 828 932 ₸ | 4 577 886 ₸ |
| 2017 | 426 757 036 ₸ | 6 883 178 ₸ |
| 2016 | 261 385 304 ₸ | 4 215 892 ₸ |
| 2015 | 1 021 531 840 ₸ | 16 476 320 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
- Government contracts: 27
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 6 by management
- 18 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Prospekt Mira , Строение 35
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ITAKA" — BIN 090140003688
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ITAKA" was registered on 12.01.2009. In 2026, estimated annual revenue was 150 661 984 ₸ and tax payments totaled 2 430 032 ₸. According to public sources: 27 government contracts.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ITAKA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ITAKA" (BIN 090140003688) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ITAKA" has been operating for 17 years 7 months, since 12.01.2009. Registered address — Karagandinskaya Oblast, Temirtau A., Temirtau, Avenue Mira, Stroenie 35, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ITAKA"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ITAKA" is Frank Galina Ivanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ITAKA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ITAKA" appears in 7 court cases (as plaintiff — 7, most recent date — 16.06.2025). Also on record: 7 events (most recent date — 01.11.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ITAKA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ITAKA" 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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