LIMITED LIABILITY PARTNERSHIP "ITL COMPANY"
Forwarding services
BIN 151040018738Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "ITL COMPANY"stat.gov.kz |
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 Syiinbai, 493b |
Registration date | 22.10.2015 · 10 years 11 months |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "ITL COMPANY"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Syiinbai , 493б
Locality
Almaty
Description
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 ₸.
| Status | Ликвидация · Liquidation date 04.09.2023 |
| BIN | 151040018738 |
| Registration date | 22.10.2015 |
| Registered address | Almaty, Turksibskii Raion, Avenue Syiinbai, 493b |
| Region | Almaty |
| Business activity | Forwarding services (OKED 52291) |
| Number of employees | 5 |
| Management | Berdykulova Bajan Dujsenovna, Kazakov Andrej Anatol'evich |
| Events | Count 6 · Most recent date 01.03.2021 |
| Previous names | Count 1 |
Data updated: 19.03.2021
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "ITL COMPANY" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "ITL COMPANY" is 151040018738. The company was registered on 22.10.2015 in Kazakhstan.
The registry lists Berdykulova Bajan Dujsenovna as the head of LIMITED LIABILITY PARTNERSHIP "ITL COMPANY", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "ITL COMPANY" is Almaty, Turksibskii Raion, Avenue Syiinbai, 493b.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "ITL COMPANY" is Forwarding services (code 52291).
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