LIMITED LIABILITY PARTNERSHIP "ITICI LOGISTIC"
The activities of agents for the wholesale trade of a wide range of goods
BIN 100840002451Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ITICI LOGISTIC"stat.gov.kz |
Name in Kazakh | "ITICI LOGISTIC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ITICI LOGISTIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.01.2023 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Poselok Zarechnii 1, Uch.208 V |
Registration date | 05.08.2010 · 16 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.01.2023 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 23 002 ₸ | 371 ₸ |
| 2020 | 640 584 ₸ | 10 332 ₸ |
| 2018 | 28 379 632 ₸ | 457 736 ₸ |
| 2015 | 6 082 200 ₸ | 98 100 ₸ |
| 2014 | 2 177 316 ₸ | 35 118 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Aktubinskaya Oblast'
House number and street
Poselok Zarechnii 1 , Уч.208 В
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ITICI LOGISTIC" — BIN 100840002451
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ITICI LOGISTIC" was registered on 05.08.2010. In 2022, estimated annual revenue was 23 002 ₸ and tax payments totaled 371 ₸.
LIMITED LIABILITY PARTNERSHIP "ITICI LOGISTIC": registration details and status
LIMITED LIABILITY PARTNERSHIP "ITICI LOGISTIC" (BIN 100840002451) has the status “Ликвидация”; dissolution date — 12.01.2023. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Poselok Zarechnii 1, Uch.208 V, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ITICI LOGISTIC"
The head of LIMITED LIABILITY PARTNERSHIP "ITICI LOGISTIC" is Elekov Erlan Tljubergenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ITICI LOGISTIC" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ITICI LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ITICI LOGISTIC" 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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