ITALYS WINE KZ (ITALIZ UAJN KZ), TOO
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 170640023935 · VAT 60001-1199291No sign-up or report credits required
Contacts5
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ITALYS WINE KZ (ITALIZ UAJN KZ)» |
Name in Kazakh | «ITALYS WINE KZ (ИТАЛИЗ УАЙН КЗ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ITALYS WINE KZ (ITALIZ UAJN KZ)" |
Status | Ликвидация |
Liquidation date | 22.06.2017 |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, 13, Apt Office Blok 1v, Office 403 |
Registration date | 22.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.07.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 33 163 242 ₸ | 534 891 ₸ |
| 2020 | 38 825 702 ₸ | 626 221 ₸ |
| 2019 | 45 853 650 ₸ | 739 575 ₸ |
| 2018 | 45 072 326 ₸ | 726 973 ₸ |
| 2017 | 32 964 098 ₸ | 531 679 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Avenue Al-Farabi, 13, Apt Office Blok 1v, Office 403
Locality
Almaty
About TOO «ITALYS WINE KZ (ITALIZ UAJN KZ)» — BIN 170640023935
Last registry change: 28.07.2021
ITALYS WINE KZ (ITALIZ UAJN KZ), TOO was registered on 22.06.2017. In 2021, estimated annual revenue was 33 163 242 ₸ and tax payments totaled 534 891 ₸.
Limited liability partnership «ITALYS WINE KZ (ITALIZ UAJN KZ)»: registration details and status
Limited liability partnership «ITALYS WINE KZ (ITALIZ UAJN KZ)» (BIN 170640023935) has the status “Ликвидация”; dissolution date — 22.06.2017. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 13, Apt Office Blok 1v, Office 403, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.
Management of TOO «ITALYS WINE KZ (ITALIZ UAJN KZ)»
The head of TOO «ITALYS WINE KZ (ITALIZ UAJN KZ)» is De Blazi Roberto .
Verification of TOO «ITALYS WINE KZ (ITALIZ UAJN KZ)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ITALYS WINE KZ (ITALIZ UAJN KZ)» are available in the full Statsnet report. All the data to verify TOO «ITALYS WINE KZ (ITALIZ UAJN KZ)» 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.