ITEK GROUP, TOO

Wholesale of ceramics and glass products, cleaning products

BIN 160140016586

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46440
Wholesale of ceramics and glass products, cleaning products
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: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tereschenkov Il'Ja Grigor'EvichOfficer
ITEK GROUP, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baiteneva /Mkr. Aigerim-2/ , 132

Locality

Almaty

About TOO «ITEK GROUP» — BIN 160140016586

Last registry change: 12.02.2021

ITEK GROUP, TOO was registered on 21.01.2016.

llp «ITEK GROUP»: registration details and status

llp «ITEK GROUP» (BIN 160140016586) has the status “Ликвидация”; dissolution date — 09.02.2021. Registered address — Almaty, Alatauskii Raion, Ulica Baiteneva /Mkr. Aigerim-2/, 132, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of ceramics and glass products, cleaning products (OKED 46440). Business category — Small enterprise, ownership type — Private.

Management of TOO «ITEK GROUP»

The head of TOO «ITEK GROUP» is Tereschenkov Il'ja Grigor'evich.

Verification of TOO «ITEK GROUP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ITEK GROUP» are available in the full Statsnet report. All the data to verify TOO «ITEK GROUP» 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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