LIMITED LIABILITY PARTNERSHIP "IDT COMPANY"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 100940004392Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "IDT COMPANY" |
Name in Kazakh | "IDT COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IDT COMPANY" |
Previous names | ТОО "ВОСТОК-SNAB TORG" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.03.2024 |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Antona Chehova, House 71, Apt. 37 |
Registration date | 08.09.2010 · 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 | 25.08.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "IDT COMPANY" is a llp registered on September 8, 2010 in East kazakhstan region. 16 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2024: 100 ₸. Takes part in public procurement: 4 contracts. 45 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 200 ₸ | 100 ₸ |
| 2022 | 1 162 004 ₸ | 18 742 ₸ |
| 2021 | 8 432 ₸ | 136 ₸ |
| 2019 | 1 205 590 ₸ | 19 445 ₸ |
| 2018 | 310 000 ₸ | 5 000 ₸ |
| 2017 | 5 272 728 ₸ | 85 044 ₸ |
| 2016 | 17 667 520 ₸ | 284 960 ₸ |
| 2015 | 7 481 912 ₸ | 120 676 ₸ |
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: 3
- Government contracts: 4
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Antona Chehova, House 71
Unit
Apt. 37
Locality
East kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "IDT COMPANY" — BIN 100940004392
Last registry change: 25.08.2021
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 — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Antona Chehova, House 71, Apt. 37, region — East kazakhstan region, 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.