LIMITED LIABILITY PARTNERSHIP «IWITA KAZAKHSTAN»

Wholesale of a wide range of goods without any specification

BIN 190140000624
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Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
201912 880 500 ₸207 750 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktobe Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Avenue Alii Moldagulovoi, 46

Unit

Apt Office 505/3

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «IWITA KAZAKHSTAN» — BIN 190140000624

Last registry change: 03.01.2019

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”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Alii Moldagulovoi, 46, Apt Office 505/3, region — Aktobe Region, 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.

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