LIMITED LIABILITY PARTNERSHIP «I-TRADE GROUP»
Web portal activity
BIN 150640009430No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «I-TRADE GROUP» |
Name in Kazakh | «I-TRADE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "I-TRADE GROUP" |
Previous names | ТОО "I-TRADE GROUP" |
Status | Ликвидация |
Liquidation date | 08.08.2024 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Toraigirova, Stroenie 64 |
Registration date | 10.06.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Information and communication |
Number of employees | 0 |
Last re-registration date | 19.04.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 200 ₸ | 100 ₸ |
| 2018 | 6 226 350 ₸ | 100 425 ₸ |
| 2017 | 18 730 200 ₸ | 302 100 ₸ |
| 2016 | 157 686 088 ₸ | 2 543 324 ₸ |
| 2015 | 62 486 204 ₸ | 1 007 842 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Toraigirova, Stroenie 64
Locality
Pavlodar Region
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 — Pavlodar Region, Pavlodar A., Pavlodar, Street Toraigirova, Stroenie 64, region — Pavlodar Region, 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.