LIMITED LIABILITY PARTNERSHIP "I TRADE COMPANY"
Wholesale of a wide range of goods without any specification
BIN 170940000510Full legal name | LIMITED LIABILITY PARTNERSHIP "I TRADE COMPANY"stat.gov.kz |
Name in Kazakh | "I TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "I TRADE COMPANY" |
Previous names | ТОО "I TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Mikroraion 11 , 4, КВ 126 |
Registration date | 03.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.09.2017 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 359 166 ₸ | 5 793 ₸ |
| 2020 | 79 050 ₸ | 1 275 ₸ |
| 2019 | 51 136 980 ₸ | 824 790 ₸ |
| 2018 | 94 769 356 ₸ | 1 528 538 ₸ |
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
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion 11 , 4
Unit
КВ 126
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "I TRADE COMPANY" — BIN 170940000510
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "I TRADE COMPANY" was registered on 03.09.2017. In 2023, estimated annual revenue was 359 166 ₸ and tax payments totaled 5 793 ₸.
LIMITED LIABILITY PARTNERSHIP "I TRADE COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "I TRADE COMPANY" (BIN 170940000510) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "I TRADE COMPANY" has been operating for 8 years 11 months, since 03.09.2017. Registered address — Almaty , Ауэзовский Район, Mikroraion 11 , 4, КВ 126, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "I TRADE COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "I TRADE COMPANY" is Shigotarov Igor' Vjacheslavovich.
Verification of LIMITED LIABILITY PARTNERSHIP "I TRADE COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "I TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "I TRADE COMPANY" 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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