LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ITAKA"

Wholesale of a wide range of goods without any specification

BIN 090140003688 · VAT 30001-0009533
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts18

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026150 661 984 ₸2 430 032 ₸
2025433 966 086 ₸6 999 453 ₸
2024778 087 786 ₸12 549 803 ₸
20231 064 672 990 ₸17 172 145 ₸
2022446 920 490 ₸7 208 395 ₸
2021805 847 976 ₸12 997 548 ₸
2020296 060 478 ₸4 775 169 ₸
2019170 563 426 ₸2 751 023 ₸
2018283 828 932 ₸4 577 886 ₸
2017426 757 036 ₸6 883 178 ₸
2016261 385 304 ₸4 215 892 ₸
20151 021 531 840 ₸16 476 320 ₸

Business activity

Primary business activity OKED

Other business activities OKED

77121
Truck rental

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 27

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 18 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Avenue Mira, Stroenie 35

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ITAKA" — BIN 090140003688

Last registry change: 12.01.2009

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”. Registered address — Karaganda Region, Temirtau A., Temirtau, Avenue Mira, Stroenie 35, region — Karaganda Region, 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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