LIMITED LIABILITY PARTNERSHIP "ITC KAZAKHSTAN (ITTS KAZAHSTAN)"

Wholesale of a wide range of goods without any specification

BIN 160740020526

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201736 245 696 ₸584 608 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tsemny MatsejOfficer
LIMITED LIABILITY PARTNERSHIP "ITC KAZAKHSTAN (ITTS KAZAHSTAN)"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Bitovaya , 28

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ITC KAZAKHSTAN (ITTS KAZAHSTAN)" — BIN 160740020526

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ITC KAZAKHSTAN (ITTS KAZAHSTAN)" was registered on 26.07.2016. In 2017, estimated annual revenue was 36 245 696 ₸ and tax payments totaled 584 608 ₸.

LIMITED LIABILITY PARTNERSHIP "ITC KAZAKHSTAN (ITTS KAZAHSTAN)": registration details and status

LIMITED LIABILITY PARTNERSHIP "ITC KAZAKHSTAN (ITTS KAZAHSTAN)" (BIN 160740020526) has the status “Ликвидация”; dissolution date — 28.11.2022. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Bitovaya, 28, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ITC KAZAKHSTAN (ITTS KAZAHSTAN)"

The head of LIMITED LIABILITY PARTNERSHIP "ITC KAZAKHSTAN (ITTS KAZAHSTAN)" is Tsemny Matsej.

Verification of LIMITED LIABILITY PARTNERSHIP "ITC KAZAKHSTAN (ITTS KAZAHSTAN)" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ITC KAZAKHSTAN (ITTS KAZAHSTAN)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ITC KAZAKHSTAN (ITTS KAZAHSTAN)" 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.

Frequently asked questions

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