LIMITED LIABILITY PARTNERSHIP "ITSO COMPANY"

Manufacture of other metal tanks, tanks and containers

BIN 230940033471 · VAT 06001-1122071

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20232 869 608 ₸46 284 ₸

Business activity

Primary business activity OKED

25290
Manufacture of other metal tanks, tanks and containers
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sorokin Pavel SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "ITSO COMPANY"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Ubileinaya , Дом 16

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ITSO COMPANY" — BIN 230940033471

Last registry change: 24.09.2023

LIMITED LIABILITY PARTNERSHIP "ITSO COMPANY" was registered on 24.09.2023. In 2023, estimated annual revenue was 2 869 608 ₸ and tax payments totaled 46 284 ₸.

LIMITED LIABILITY PARTNERSHIP "ITSO COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ITSO COMPANY" (BIN 230940033471) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Jiloi Massiv Prigorodnoe, Ulica Ubileinaya, House 16, region — Almaty, Republic of Kazakhstan. Primary activity — Manufacture of other metal tanks, tanks and containers (OKED 25290). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ITSO COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "ITSO COMPANY" is Sorokin Pavel Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "ITSO COMPANY" was headed by Kajpanova Aida Azamatovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ITSO COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ITSO COMPANY" appears in 2 court cases (as defendant — 2, most recent date — 15.07.2024). Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ITSO COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ITSO 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.

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