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 60001-1199291

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202133 163 242 ₸534 891 ₸
202038 825 702 ₸626 221 ₸
201945 853 650 ₸739 575 ₸
201845 072 326 ₸726 973 ₸
201732 964 098 ₸531 679 ₸

Business activity

Primary business activity OKED

46341
Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
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

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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De Blazi Roberto Officer
ITALYS WINE KZ (ITALIZ UAJN KZ), TOO
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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, Kv Ofis Blok 1v, Ofis 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 ₸.

llp «ITALYS WINE KZ (ITALIZ UAJN KZ)»: registration details and status

llp «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, Kv Ofis Blok 1v, Ofis 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.

Frequently asked questions

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