ITB INVESTMENT, TOO
Copying, document preparation and other specialized office support activities
BIN 111040015716Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ITB INVESTMENT"stat.gov.kz |
Name in Kazakh | "ITB INVESTMENT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ITB INVESTMENT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.01.2022 |
Address | Almaty Q., Medeu Aydan, Mikroraion Samal-2, 54, Kv 8 |
Registration date | 24.10.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | <= 5 pers. |
Last re-registration date | 30.01.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 240 ₸ | 20 ₸ |
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
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
ITB INVESTMENT, TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Medeu Aydan, Mikroraion Samal-2, 54, Kv 8
Locality
Almaty
Description
ITB INVESTMENT, TOO was registered on 24.10.2011. In 2017, estimated annual revenue was 1 240 ₸ and tax payments totaled 20 ₸.
| Status | Ликвидация · Liquidation date 28.01.2022 |
| BIN | 111040015716 |
| Registration date | 24.10.2011 |
| Registered address | Almaty Q., Medeu Aydan, Mikroraion Samal-2, 54, Kv 8 |
| Region | Almaty |
| Business activity | Copying, document preparation and other specialized office support activities (OKED 82190) |
| Number of employees | 5 |
| Management | Levkovich Rostislav |
| Previous names | Count 1 |
Data updated: 30.01.2022
Frequently asked questions
The official registry lists ITB INVESTMENT, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of ITB INVESTMENT, TOO is 111040015716. The company was registered on 24.10.2011 in Kazakhstan.
The registry lists Levkovich Rostislav as the head of ITB INVESTMENT, TOO, with the role of Officer.
The registered address of ITB INVESTMENT, TOO is Almaty Q., Medeu Aydan, Mikroraion Samal-2, 54, Kv 8.
The primary business activity of ITB INVESTMENT, TOO is Copying, document preparation and other specialized office support activities (code 82190).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "COPY PRINT EXPERT"
Copying, document preparation and other specialized office support activities · Administrative and support activitiesАЙДЖАНОВА РАУШАНГУЛЬ АЛГОЖАЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "VED PROF GROUP"
Copying, document preparation and other specialized office support activities · Administrative and support activitiesДЯГИЛЕВА ЕКАТЕРИНА ЮРЬЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AIMAR TRANS"
Copying, document preparation and other specialized office support activities · Administrative and support activitiesНУРСЕЙТОВА АЙМАН АБДИГАППАРОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SWISS TANK"
Copying, document preparation and other specialized office support activities · Administrative and support activitiesДАУЛЕТБАЕВ ДАМИР ЕРЖАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MEGASERT"
Copying, document preparation and other specialized office support activities · Administrative and support activitiesЕСБОЛОВ ЕРЖАН БЕКЕНОВИЧ— Officer
small · 1 - 5 pers.