LIMITED LIABILITY PARTNERSHIP "IDT COMPANY"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 100940004392

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20246 200 ₸100 ₸
20221 162 004 ₸18 742 ₸
20218 432 ₸136 ₸
20191 205 590 ₸19 445 ₸
2018310 000 ₸5 000 ₸
20175 272 728 ₸85 044 ₸
201617 667 520 ₸284 960 ₸
20157 481 912 ₸120 676 ₸

Business activity

Primary business activity OKED

Other business activities OKED

38321
Processing of waste and scrap of ferrous metals
38322
Recycling of waste and scrap of non-ferrous metals

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: 5
  • Government contracts: 4

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Isamutdinov Rustem SamatovichDirector
LIMITED LIABILITY PARTNERSHIP "IDT COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Antona Chehova , Дом 71

Unit

КВ. 37

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "IDT COMPANY" — BIN 100940004392

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "IDT COMPANY" was registered on 08.09.2010. In 2024, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "IDT COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "IDT COMPANY" (BIN 100940004392) has the status “Ликвидация”; dissolution date — 26.03.2024. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Antona Chehova , Дом 71, КВ. 37, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "IDT COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "IDT COMPANY" is Isamutdinov Rustem Samatovich. Previously, LIMITED LIABILITY PARTNERSHIP "IDT COMPANY" was headed by Simkin Aleksandr Antonovich.

Verification of LIMITED LIABILITY PARTNERSHIP "IDT COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 5 events (2 name changes, most recent date — 01.09.2021), 2 historical names. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IDT COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IDT COMPANY" 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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