LIMITED LIABILITY PARTNERSHIP "ITTRIUM"
Forwarding services
BIN 140740005737Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ITTRIUM" |
Name in Kazakh | "ITTRIUM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ITTRIUM" |
Previous names | ТОО "ITTRIUM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Microdistrict Kurilisshi, Ul Kokorai, 2 A/1 |
Registration date | 05.07.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 05.07.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ITTRIUM" is a llp registered on July 5, 2014 in Almaty. 12 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2017: 254 520 ₸, 397% more than the year before. 46 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 15 780 240 ₸ | 254 520 ₸ |
| 2016 | 3 173 842 ₸ | 51 191 ₸ |
| 2015 | 117 276 658 ₸ | 1 891 559 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 46 total connections
- 18 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Alatauskii Raion, Microdistrict Kurilisshi, Ul Kokorai, 2 A/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ITTRIUM" — BIN 140740005737
Last registry change: 05.07.2014
LIMITED LIABILITY PARTNERSHIP "ITTRIUM" was registered on 05.07.2014. In 2017, estimated annual revenue was 15 780 240 ₸ and tax payments totaled 254 520 ₸.
LIMITED LIABILITY PARTNERSHIP "ITTRIUM": registration details and status
LIMITED LIABILITY PARTNERSHIP "ITTRIUM" (BIN 140740005737) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Kurilisshi, Ul Kokorai, 2 A/1, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ITTRIUM"
The head of LIMITED LIABILITY PARTNERSHIP "ITTRIUM" is Ibraev Erzhan Maratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ITTRIUM" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ITTRIUM" appears in 6 court cases (as defendant — 6, most recent date — 07.06.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ITTRIUM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ITTRIUM" 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.