LIMITED LIABILITY PARTNERSHIP "IWT ASIA"

Wholesale of a wide range of goods without any specification

BIN 170540011968

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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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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202017 744 338 ₸286 199 ₸
201921 146 216 ₸341 068 ₸
201829 114 766 ₸469 593 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ni Andrej Vasil'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "IWT ASIA"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Koshkunova , Дом 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "IWT ASIA" — BIN 170540011968

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "IWT ASIA" was registered on 13.05.2017. In 2020, estimated annual revenue was 17 744 338 ₸ and tax payments totaled 286 199 ₸.

LIMITED LIABILITY PARTNERSHIP "IWT ASIA": registration details and status

LIMITED LIABILITY PARTNERSHIP "IWT ASIA" (BIN 170540011968) has the status “Ликвидация”; dissolution date — 27.01.2026. Registered address — Almaty, Medeuskii Raion, Ulica Koshkunova, House 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "IWT ASIA"

The head of LIMITED LIABILITY PARTNERSHIP "IWT ASIA" is Ni Andrej Vasil'evich. Previously, LIMITED LIABILITY PARTNERSHIP "IWT ASIA" was headed by Kulish Vasilij Jaroslavovich.

Verification of LIMITED LIABILITY PARTNERSHIP "IWT ASIA" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IWT ASIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IWT ASIA" 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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