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"stat.gov.kz |
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 | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Antona Chehova , Дом 71, КВ. 37 |
Registration date | 08.09.2010 · 16 years |
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 |
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
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: 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 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
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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