LIMITED LIABILITY PARTNERSHIP "ITERA TREJD"

Processing of waste and scrap of ferrous metals

BIN 171140007264 · VAT 39001-1112396

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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

Contacts19

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202619 309 776 ₸311 448 ₸
202579 181 316 ₸1 277 118 ₸
202478 370 170 ₸1 264 035 ₸
202395 872 832 ₸1 546 336 ₸
202289 830 622 ₸1 448 881 ₸
202149 755 186 ₸802 503 ₸
202016 645 016 ₸268 468 ₸
201920 746 936 ₸334 628 ₸
201829 771 222 ₸480 181 ₸

Business activity

Primary business activity OKED

38321
Processing of waste and scrap of ferrous metals
Companies in this industry in Kostanaiskaya 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

  • 66 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kim Evgenij Gennad'EvichDirector
LIMITED LIABILITY PARTNERSHIP "ITERA TREJD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Promishlennaya Zona Severnaya , Здание 491

Locality

Kostanaiskaya oblast'

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 — Kostanaiskaya Oblast, Kostanai A., Kostanai, Promishlennaya Zona Severnaya, Building 491, region — Kostanaiskaya oblast', 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.

Frequently asked questions

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