LIMITED LIABILITY PARTNERSHIP "ITS COMPANY"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 130940025152No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "ITS COMPANY" |
Name in Kazakh | "ITS COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ITS COMPANY" |
Previous names | ТОО "ITS COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Skladskaya, Stroenie 5 |
Registration date | 27.09.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.09.2013 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 5 152 448 ₸ | 83 104 ₸ |
| 2016 | 80 068 660 ₸ | 1 291 430 ₸ |
| 2015 | 264 630 322 ₸ | 4 268 231 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Skladskaya, Stroenie 5
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "ITS COMPANY" — BIN 130940025152
Last registry change: 27.09.2013
LIMITED LIABILITY PARTNERSHIP "ITS COMPANY" was registered on 27.09.2013. In 2017, estimated annual revenue was 5 152 448 ₸ and tax payments totaled 83 104 ₸.
LIMITED LIABILITY PARTNERSHIP "ITS COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "ITS COMPANY" (BIN 130940025152) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Skladskaya, Stroenie 5, region — Karaganda region, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ITS COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "ITS COMPANY" is Ahmetova Irina Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "ITS COMPANY" was headed by Sulejmenova Rahija Djusenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ITS COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ITS COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ITS COMPANY" 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.