I.T.C. LTD, TOO
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 020340007675Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "I.T.C. LTD" |
Name in Kazakh | "I.T.C. LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "I.T.C. LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.06.2020 |
Address | Almaty, St. Koktem 1, D. 44, Apt. (Ofis) 35 |
Registration date | 15.02.2002 · 24 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.06.2020 |
Branches | Not found |
AI Overview
I.T.C. LTD, TOO is a llp registered on February 15, 2002 in Almaty. 24 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 2019: 2 225 750 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 137 996 500 ₸ | 2 225 750 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Koktem 1, D. 44, Apt. (Ofis) 35
Locality
Almaty
About TOO «I.T.C. LTD» — BIN 020340007675
Last registry change: 03.06.2020
I.T.C. LTD, TOO was registered on 15.02.2002. In 2019, estimated annual revenue was 137 996 500 ₸ and tax payments totaled 2 225 750 ₸.
llp «I.T.C. LTD»: registration details and status
llp «I.T.C. LTD» (BIN 020340007675) has the status “Ликвидация”; dissolution date — 03.06.2020. Registered address — Almaty, St. Koktem 1, D. 44, Apt. (Ofis) 35, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private.
Management of TOO «I.T.C. LTD»
The head of TOO «I.T.C. LTD» is Shabanov Anatolij Nikolaevich. Previously, TOO «I.T.C. LTD» was headed by Shabanov Anatolij.
Verification of TOO «I.T.C. LTD» in official registries of the Republic of Kazakhstan
I.T.C. LTD, TOO appears in 1 court case (as defendant — 1, most recent date — 16.09.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «I.T.C. LTD» are available in the full Statsnet report. All the data to verify TOO «I.T.C. LTD» 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.