LIMITED LIABILITY PARTNERSHIP «IT'S TRADE»
Activities of private security services
BIN 170640023271 · VAT 59001-0003558No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «IT'S TRADE» |
Name in Kazakh | «IT'S TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IT'S TRADE" |
Previous names | ТОО "IT'S TRADE" |
Status | Ликвидация |
Liquidation date | 27.10.2020 |
Address | Shymkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, Building 36/3 |
Registration date | 21.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 11.12.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 476 530 ₸ | 23 815 ₸ |
| 2022 | 62 155 186 ₸ | 1 002 503 ₸ |
| 2021 | 134 972 636 ₸ | 2 176 978 ₸ |
| 2020 | 1 033 416 ₸ | 16 668 ₸ |
| 2018 | 560 418 ₸ | 9 039 ₸ |
| 2017 | 484 592 ₸ | 7 816 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 51 total connections
- 6 by founders
- 6 by address
- 24 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue Dinmuhamed Kunaev, Building 36/3
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «IT'S TRADE» — BIN 170640023271
Last registry change: 11.12.2023
LIMITED LIABILITY PARTNERSHIP «IT'S TRADE» was registered on 21.06.2017. In 2024, estimated annual revenue was 1 476 530 ₸ and tax payments totaled 23 815 ₸.
LIMITED LIABILITY PARTNERSHIP «IT'S TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «IT'S TRADE» (BIN 170640023271) has the status “Ликвидация”; dissolution date — 27.10.2020. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, Building 36/3, region — Shymkent, Republic of Kazakhstan. Primary activity — Activities of private security services (OKED 80101). Business category — Medium enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 101 employees.
Management of LIMITED LIABILITY PARTNERSHIP «IT'S TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «IT'S TRADE» is Syzdykov Bejbit Ualihanovich. Previously, LIMITED LIABILITY PARTNERSHIP «IT'S TRADE» was headed by Balgabaev Talgat Orynbasarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «IT'S TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «IT'S TRADE» appears in 1 court case (as plaintiff — 1, most recent date — 10.05.2024). Also on record: 11 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IT'S TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IT'S TRADE» 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.