LIMITED LIABILITY PARTNERSHIP "ITAU GROUP.KZ"

Production of products from non-metallic ores

BIN 150640004787

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20269 341 540 ₸150 670 ₸
2023111 600 ₸1 800 ₸
20223 256 736 ₸52 528 ₸

Business activity

Primary business activity OKED

23996
Production of products from non-metallic ores
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kazzhanov Chokan OrazovichDirector
LIMITED LIABILITY PARTNERSHIP "ITAU GROUP.KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kuldjinskii Trakt , 5

Unit

КВ 12

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ITAU GROUP.KZ" — BIN 150640004787

Last registry change: 04.06.2015

LIMITED LIABILITY PARTNERSHIP "ITAU GROUP.KZ" was registered on 04.06.2015. In 2026, estimated annual revenue was 9 341 540 ₸ and tax payments totaled 150 670 ₸.

LIMITED LIABILITY PARTNERSHIP "ITAU GROUP.KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "ITAU GROUP.KZ" (BIN 150640004787) has the status “Active”. Registered address — Almaty , Медеуский Район, Ulica Kuldjinskii Trakt , 5, КВ 12, region — Almaty, Republic of Kazakhstan. Primary activity — Production of products from non-metallic ores (OKED 23996). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ITAU GROUP.KZ"

The head of LIMITED LIABILITY PARTNERSHIP "ITAU GROUP.KZ" is Kazzhanov Chokan Orazovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ITAU GROUP.KZ" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ITAU GROUP.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ITAU GROUP.KZ" 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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