LIMITED LIABILITY PARTNERSHIP "IWITA KAZAKHSTAN"
Wholesale of a wide range of goods without any specification
BIN 190140000624Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "IWITA KAZAKHSTAN"stat.gov.kz |
Name in Kazakh | "IWITA KAZAKHSTAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IWITA KAZAKHSTAN" |
Previous names | ТОО "IWITA KAZAKHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Актобе Г.А., Г.Актобе, Район Астана, Prospekt Alii Moldagulovoi , 46, КВ ОФИС 505/3 |
Registration date | 03.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.01.2019 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 12 880 500 ₸ | 207 750 ₸ |
Business activity
Primary business activity 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: 3
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Alii Moldagulovoi , 46
Unit
КВ ОФИС 505/3
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "IWITA KAZAKHSTAN" — BIN 190140000624
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "IWITA KAZAKHSTAN" was registered on 03.01.2019. In 2019, estimated annual revenue was 12 880 500 ₸ and tax payments totaled 207 750 ₸.
LIMITED LIABILITY PARTNERSHIP "IWITA KAZAKHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "IWITA KAZAKHSTAN" (BIN 190140000624) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "IWITA KAZAKHSTAN" has been operating for 7 years 7 months, since 03.01.2019. Registered address — Astana , Актобе Г.А., Г.Актобе, Район Астана, Prospekt Alii Moldagulovoi , 46, КВ ОФИС 505/3, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "IWITA KAZAKHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "IWITA KAZAKHSTAN" is Filimonov Il'ja Valer'evich. Previously, LIMITED LIABILITY PARTNERSHIP "IWITA KAZAKHSTAN" was headed by Perevala Vera Fedorovna.
Verification of LIMITED LIABILITY PARTNERSHIP "IWITA KAZAKHSTAN" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IWITA KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IWITA KAZAKHSTAN" 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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