LIMITED LIABILITY PARTNERSHIP «ITERUM TRADE»
Wholesale of household electrical goods
BIN 060140006092 · VAT 60001-0038921No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ITERUM TRADE» |
Name in Kazakh | «ITERUM TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ITERUM TRADE" |
Status | Ликвидация |
Liquidation date | 24.07.2023 |
Address | Almaty, Jetisuskii Raion, Street Serikova, 6 |
Registration date | 14.01.2006 · 20 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.08.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 35 066 084 ₸ | 565 582 ₸ |
| 2022 | 45 762 014 ₸ | 738 097 ₸ |
| 2021 | 350 176 372 ₸ | 5 648 006 ₸ |
| 2020 | 917 082 610 ₸ | 14 791 655 ₸ |
| 2019 | 940 517 680 ₸ | 15 169 640 ₸ |
| 2018 | 482 272 084 ₸ | 7 778 582 ₸ |
| 2017 | 614 344 670 ₸ | 9 908 785 ₸ |
| 2016 | 1 769 632 148 ₸ | 28 542 454 ₸ |
| 2015 | 7 027 415 296 ₸ | 113 345 408 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Serikova, 6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ITERUM TRADE» — BIN 060140006092
Last registry change: 02.08.2023
LIMITED LIABILITY PARTNERSHIP «ITERUM TRADE» was registered on 14.01.2006. In 2023, estimated annual revenue was 35 066 084 ₸ and tax payments totaled 565 582 ₸.
LIMITED LIABILITY PARTNERSHIP «ITERUM TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ITERUM TRADE» (BIN 060140006092) has the status “Ликвидация”; dissolution date — 24.07.2023. Registered address — Almaty, Jetisuskii Raion, Street Serikova, 6, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of household electrical goods (OKED 46431). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ITERUM TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «ITERUM TRADE» is Volkov Aleksandr Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP «ITERUM TRADE» was headed by Espolov Timur Abil'daevich.
Verification of LIMITED LIABILITY PARTNERSHIP «ITERUM TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ITERUM TRADE» appears in 8 court cases (as plaintiff — 5, as defendant — 3, most recent date — 09.11.2020). Also on record: 1 historical name, 2 valid certificates (most recent date — 14.05.2015). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ITERUM TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ITERUM TRADE» 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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