LIMITED LIABILITY PARTNERSHIP "ITL-TRADE"
Wholesale of a wide range of goods without any specification
BIN 231040024928 · VAT 45001-0064320Full legal name | LIMITED LIABILITY PARTNERSHIP "ITL-TRADE"stat.gov.kz |
Name in Kazakh | "ITL-TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ITL-TRADE" |
Previous names | ТОО "ITL-TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Cvetochnaya, House 8 |
Registration date | 18.10.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.10.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 91 225 188 ₸ | 1 471 374 ₸ |
| 2025 | 92 086 740 ₸ | 1 485 270 ₸ |
| 2024 | 58 788 958 ₸ | 948 209 ₸ |
| 2023 | 3 342 358 ₸ | 53 909 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Cvetochnaya , Дом 8
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ITL-TRADE" — BIN 231040024928
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ITL-TRADE" was registered on 18.10.2023. In 2026, estimated annual revenue was 91 225 188 ₸ and tax payments totaled 1 471 374 ₸.
LIMITED LIABILITY PARTNERSHIP "ITL-TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ITL-TRADE" (BIN 231040024928) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ITL-TRADE" has been operating for 2 years 10 months, since 18.10.2023. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Cvetochnaya, House 8, region — Pavlodarskaya 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ITL-TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "ITL-TRADE" is Zimonina Larisa Anatol'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "ITL-TRADE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ITL-TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ITL-TRADE" 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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