ITAU-K, TOO
Wholesale of a wide range of goods without any specification
BIN 100240017795No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ITAU-K» |
Name in Kazakh | «ИТАУ-К» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ITAU-K" |
Status | Ликвидация |
Liquidation date | 13.11.2019 |
Address | East Kazakhstan Region, Ust-Kamenogorsk, St. Protozanova, D. 95, Apt. (Ofis) 315 |
Registration date | 19.02.2010 · 16 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk, St. Protozanova, D. 95, Apt. (Ofis) 315
Locality
East Kazakhstan Region
About TOO «ITAU-K» — BIN 100240017795
Last registry change: 14.11.2019
ITAU-K, TOO was registered on 19.02.2010. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
Limited liability partnership «ITAU-K»: registration details and status
Limited liability partnership «ITAU-K» (BIN 100240017795) has the status “Ликвидация”; dissolution date — 13.11.2019. Registered address — East Kazakhstan Region, Ust-Kamenogorsk, St. Protozanova, D. 95, Apt. (Ofis) 315, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 3 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «ITAU-K»
The head of TOO «ITAU-K» is Cherkashina Aleksandra Pavlovna. Previously, TOO «ITAU-K» was headed by Zhdanov Roman Vladimirovich.
Verification of TOO «ITAU-K» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.05.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ITAU-K» are available in the full Statsnet report. All the data to verify TOO «ITAU-K» 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.