LIMITED LIABILITY PARTNERSHIP «ITC KAZAKHSTAN (ITTS KAZAHSTAN)»
Wholesale of a wide range of goods without any specification
BIN 160740020526No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ITC KAZAKHSTAN (ITTS KAZAHSTAN)» |
Name in Kazakh | «ITC KAZAKHSTAN (ИТЦ КАЗАХСТАН)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ITC KAZAKHSTAN (ITTS KAZAHSTAN)" |
Status | Ликвидация |
Liquidation date | 28.11.2022 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Bitovaya, 28 |
Registration date | 26.07.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.11.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 36 245 696 ₸ | 584 608 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Bitovaya, 28
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «ITC KAZAKHSTAN (ITTS KAZAHSTAN)» — BIN 160740020526
Last registry change: 28.11.2022
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 — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Bitovaya, 28, region — Karaganda Region, 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.