LIMITED LIABILITY PARTNERSHIP «ITL-TRADE»
Wholesale of a wide range of goods without any specification
BIN 231040024928 · VAT 45001-0064320No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ITL-TRADE» |
Name in Kazakh | «ITL-TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ITL-TRADE" |
Previous names | ТОО "ITL-TRADE" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Cvetochnaya, House 8
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «ITL-TRADE» — BIN 231040024928
Last registry change: 18.10.2023
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”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Cvetochnaya, House 8, region — Pavlodar 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. 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.