LIMITED LIABILITY PARTNERSHIP «ITERA TREJD»
Processing of waste and scrap of ferrous metals
BIN 171140007264 · VAT 39001-1112396No sign-up or report credits required
Contacts19
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ITERA TREJD» |
Name in Kazakh | «ИТЕРА ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ITERA TREJD" |
Previous names | ТОО "ИТЕРА ТРЕЙД" |
Status | Active |
Address | Kostanay Region, Kostanai A., Kostanai, Promishlennaya Zona Severnaya, Building 491 |
Registration date | 07.11.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Water supply; collection, treatment and disposal of waste, activities for the elimination of pollution |
Number of employees | 0 |
Last re-registration date | 07.11.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 19 309 776 ₸ | 311 448 ₸ |
| 2025 | 79 181 316 ₸ | 1 277 118 ₸ |
| 2024 | 78 370 170 ₸ | 1 264 035 ₸ |
| 2023 | 95 872 832 ₸ | 1 546 336 ₸ |
| 2022 | 89 830 622 ₸ | 1 448 881 ₸ |
| 2021 | 49 755 186 ₸ | 802 503 ₸ |
| 2020 | 16 645 016 ₸ | 268 468 ₸ |
| 2019 | 20 746 936 ₸ | 334 628 ₸ |
| 2018 | 29 771 222 ₸ | 480 181 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 66 total connections
- 18 by founders
- 6 by address
- 18 by management
- 19 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
Kostanay Region
House number and street
Promishlennaya Zona Severnaya, Building 491
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «ITERA TREJD» — BIN 171140007264
Last registry change: 07.11.2017
LIMITED LIABILITY PARTNERSHIP «ITERA TREJD» was registered on 07.11.2017. In 2026, estimated annual revenue was 19 309 776 ₸ and tax payments totaled 311 448 ₸.
LIMITED LIABILITY PARTNERSHIP «ITERA TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ITERA TREJD» (BIN 171140007264) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Promishlennaya Zona Severnaya, Building 491, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Processing of waste and scrap of ferrous metals (OKED 38321). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ITERA TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «ITERA TREJD» is Kim Evgenij Gennad'evich. Previously, LIMITED LIABILITY PARTNERSHIP «ITERA TREJD» was headed by Drjapachko Andrej Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «ITERA TREJD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ITERA TREJD» appears in 1 court case (as defendant — 1, most recent date — 26.04.2024). Also on record: 8 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ITERA TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ITERA TREJD» 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.