LIMITED LIABILITY PARTNERSHIP "ITL PROFITCOM"

Wholesale of a wide range of goods without any specification

BIN 140140015346

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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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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20154 424 568 ₸71 364 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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VI
Vereschagin Ivan LeonidovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "ITL PROFITCOM"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Timiryazeva , 42

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ITL PROFITCOM" — BIN 140140015346

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ITL PROFITCOM" was registered on 20.01.2014. In 2015, estimated annual revenue was 4 424 568 ₸ and tax payments totaled 71 364 ₸.

LIMITED LIABILITY PARTNERSHIP "ITL PROFITCOM": registration details and status

LIMITED LIABILITY PARTNERSHIP "ITL PROFITCOM" (BIN 140140015346) has the status “Ликвидация”; dissolution date — 11.01.2023. Registered address — Almaty, Bostandikskii Raion, Ulica Timiryazeva, 42, Tc "Karkara", 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ITL PROFITCOM"

Officers of LIMITED LIABILITY PARTNERSHIP "ITL PROFITCOM": Vereschagin Ivan Leonidovich, Zhunusova Ajnur Esengel'dyevna.

Verification of LIMITED LIABILITY PARTNERSHIP "ITL PROFITCOM" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ITL PROFITCOM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ITL PROFITCOM" 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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