LIMITED LIABILITY PARTNERSHIP "ITL COMPANY"
Forwarding services
BIN 151040018738Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ITL COMPANY" |
Name in Kazakh | "ITL COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ITL COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.09.2023 |
Address | Almaty, Turksibskii Raion, Avenue Suiinbai, 493b |
Registration date | 22.10.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 19.03.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 642 068 ₸ | 42 614 ₸ |
| 2020 | 15 747 194 ₸ | 253 987 ₸ |
| 2019 | 23 747 860 ₸ | 383 030 ₸ |
| 2018 | 70 151 202 ₸ | 1 131 471 ₸ |
| 2017 | 48 114 914 ₸ | 776 047 ₸ |
| 2016 | 44 885 086 ₸ | 723 953 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Suiinbai, 493b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ITL COMPANY" — BIN 151040018738
Last registry change: 19.03.2021
LIMITED LIABILITY PARTNERSHIP "ITL COMPANY" was registered on 22.10.2015. In 2021, estimated annual revenue was 2 642 068 ₸ and tax payments totaled 42 614 ₸.
LIMITED LIABILITY PARTNERSHIP "ITL COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "ITL COMPANY" (BIN 151040018738) has the status “Ликвидация”; dissolution date — 04.09.2023. Registered address — Almaty, Turksibskii Raion, Avenue Suiinbai, 493b, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ITL COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "ITL COMPANY" is Berdykulova Bajan Dujsenovna. Previously, LIMITED LIABILITY PARTNERSHIP "ITL COMPANY" was headed by Kazakov Andrej Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "ITL COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ITL COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ITL COMPANY" 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.