LIMITED LIABILITY PARTNERSHIP "I-TRADE GROUP"

Web portal activity

BIN 150640009430

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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

Contacts7

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
20236 200 ₸100 ₸
20186 226 350 ₸100 425 ₸
201718 730 200 ₸302 100 ₸
2016157 686 088 ₸2 543 324 ₸
201562 486 204 ₸1 007 842 ₸

Business activity

Primary business activity OKED

63120
Web portal activity
Companies in this industry in Pavlodarskaya 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: 2

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Maletskij Avram AleksandrovichOfficer
LIMITED LIABILITY PARTNERSHIP "I-TRADE GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Toraigirova , Строение 64

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "I-TRADE GROUP" — BIN 150640009430

Last registry change: 19.04.2023

LIMITED LIABILITY PARTNERSHIP "I-TRADE GROUP" was registered on 10.06.2015. In 2023, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.

LIMITED LIABILITY PARTNERSHIP "I-TRADE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "I-TRADE GROUP" (BIN 150640009430) has the status “Ликвидация”; dissolution date — 08.08.2024. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Toraigirova, Stroenie 64, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Web portal activity (OKED 63120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "I-TRADE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "I-TRADE GROUP" is Maletskij Avram Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "I-TRADE GROUP" was headed by Kozlov Dmitrij Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "I-TRADE GROUP" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "I-TRADE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "I-TRADE GROUP" 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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