LIMITED LIABILITY PARTNERSHIP "ETC" (I TI SI)"

Wholesale of a wide range of goods without any specification

BIN 140840025001 · VAT 60001-1189481

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "ETC" (I TI SI)" is a llp registered on August 28, 2014 in Almaty. 12 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2025: 386 860 ₸, 86% less than the year before. 50 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202523 985 320 ₸386 860 ₸
2024173 214 484 ₸2 793 782 ₸
20236 523 950 ₸105 225 ₸
20225 792 164 ₸93 422 ₸
202150 103 316 ₸808 118 ₸
2020383 177 670 ₸6 180 285 ₸
20191 932 708 082 ₸31 172 711 ₸
2018548 131 956 ₸8 840 838 ₸
20171 119 410 248 ₸18 055 004 ₸
2016631 969 410 ₸10 193 055 ₸
20154 029 442 ₸64 991 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 50 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Bayan-Aul, House 33

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ETC" (I TI SI)" — BIN 140840025001

Last registry change: 28.08.2014

LIMITED LIABILITY PARTNERSHIP "ETC" (I TI SI)" was registered on 28.08.2014. In 2025, estimated annual revenue was 23 985 320 ₸ and tax payments totaled 386 860 ₸.

LIMITED LIABILITY PARTNERSHIP "ETC" (I TI SI)": registration details and status

LIMITED LIABILITY PARTNERSHIP "ETC" (I TI SI)" (BIN 140840025001) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Bayan-Aul, House 33, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ETC" (I TI SI)"

The head of LIMITED LIABILITY PARTNERSHIP "ETC" (I TI SI)" is Chzhu Handzhe. Previously, LIMITED LIABILITY PARTNERSHIP "ETC" (I TI SI)" was headed by Чju Хandje.

Verification of LIMITED LIABILITY PARTNERSHIP "ETC" (I TI SI)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ETC" (I TI SI)" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 05.04.2021). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 12 valid certificates (most recent date — 20.07.2020), 1 website. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ETC" (I TI SI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ETC" (I TI SI)" 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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