LIMITED LIABILITY PARTNERSHIP "IT'S TRADE"
Activities of private security services
BIN 170640023271 · VAT 59001-0003558Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "IT'S TRADE"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.10.2020 |
Address | Shimkent, 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 |
Contacts10
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Prospekt Dinmuhamed Kunaev , Здание 36/3
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "IT'S TRADE" — BIN 170640023271
Up to date as of September 1, 2026
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 — Shimkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, Building 36/3, region — Shimkent, 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.
Frequently asked questions
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