LIMITED LIABILITY PARTNERSHIP "ITC TRADE"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 180340032083Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ITC TRADE" |
Name in Kazakh | "ITC TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ITC TRADE" |
Previous names | ТОО "ITC TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Baitursinuli, 104 |
Registration date | 28.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.03.2018 |
Branches | Not found |
Contacts10
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Baitursinuli , 104
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ITC TRADE" — BIN 180340032083
Last registry change: 28.03.2018
LIMITED LIABILITY PARTNERSHIP "ITC TRADE" was registered on 28.03.2018.
LIMITED LIABILITY PARTNERSHIP "ITC TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ITC TRADE" (BIN 180340032083) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Baitursinuli, 104, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ITC TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "ITC TRADE" is Ibragimov Halil Karimzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ITC TRADE" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ITC TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ITC 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.