ITA-GLOBAL, TOO
Wholesale of a wide range of goods without any specification
BIN 120840008494No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ITA-GLOBAL» |
Name in Kazakh | «ITA-GLOBAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ITA-GLOBAL" |
Status | Ликвидация |
Liquidation date | 15.02.2021 |
Address | Almaty, Bostandikskii Raion, Street Raiimbeka, 212 A, Apt 210 |
Registration date | 14.08.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.02.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 36 257 972 ₸ | 584 806 ₸ |
| 2020 | 397 110 ₸ | 6 405 ₸ |
| 2015 | 6 200 ₸ | 100 ₸ |
| 2014 | 105 178 350 ₸ | 1 696 425 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
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
Almaty
House number and street
Street Raiimbeka, 212 A
Locality
Almaty
About TOO «ITA-GLOBAL» — BIN 120840008494
Last registry change: 15.02.2021
ITA-GLOBAL, TOO was registered on 14.08.2012. In 2021, estimated annual revenue was 36 257 972 ₸ and tax payments totaled 584 806 ₸.
Limited liability partnership «ITA-GLOBAL»: registration details and status
Limited liability partnership «ITA-GLOBAL» (BIN 120840008494) has the status “Ликвидация”; dissolution date — 15.02.2021. Registered address — Almaty, Bostandikskii Raion, Street Raiimbeka, 212 A, Apt 210, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «ITA-GLOBAL»
The head of TOO «ITA-GLOBAL» is Muhametov Rahim Hasanovich.
Verification of TOO «ITA-GLOBAL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ITA-GLOBAL» are available in the full Statsnet report. All the data to verify TOO «ITA-GLOBAL» 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.