LIMITED LIABILITY PARTNERSHIP«TRADE COMPANY ITC» (TREJD KOMPANI AJTISI)
Wholesale of a wide range of goods without any specification
BIN 180540021709No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP«TRADE COMPANY ITC» (TREJD KOMPANI AJTISI) |
Name in Kazakh | «TRADE COMPANY ITC» (ТРЕЙД КОМПАНИ АЙТИСИ)ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP"TRADE COMPANY ITC" (TREJD KOMPANI AJTISI) |
Previous names | ТОО "TRADE COMPANY ITC", ТОО "TRADE COMPANY ITC" (ТРЕЙД КОМПАНИ АЙТИСИ) |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Sokolskogo, 5 |
Registration date | 18.05.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.05.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 643 620 ₸ | 26 510 ₸ |
| 2019 | 2 664 479 078 ₸ | 42 975 469 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Sokolskogo, 5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP«TRADE COMPANY ITC» (TREJD KOMPANI AJTISI) — BIN 180540021709
Last registry change: 18.05.2018
LIMITED LIABILITY PARTNERSHIP«TRADE COMPANY ITC» (TREJD KOMPANI AJTISI) was registered on 18.05.2018. In 2020, estimated annual revenue was 1 643 620 ₸ and tax payments totaled 26 510 ₸.
LIMITED LIABILITY PARTNERSHIP«TRADE COMPANY ITC» (TREJD KOMPANI AJTISI): registration details and status
LIMITED LIABILITY PARTNERSHIP«TRADE COMPANY ITC» (TREJD KOMPANI AJTISI) (BIN 180540021709) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Sokolskogo, 5, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP«TRADE COMPANY ITC» (TREJD KOMPANI AJTISI)
The head of LIMITED LIABILITY PARTNERSHIP«TRADE COMPANY ITC» (TREJD KOMPANI AJTISI) is Belitskij Dmitrij Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP«TRADE COMPANY ITC» (TREJD KOMPANI AJTISI) was headed by Polischuk Il'ja Konstantinovich.
Verification of LIMITED LIABILITY PARTNERSHIP«TRADE COMPANY ITC» (TREJD KOMPANI AJTISI) in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 2 historical names, 2 valid certificates (most recent date — 27.11.2019). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP«TRADE COMPANY ITC» (TREJD KOMPANI AJTISI) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP«TRADE COMPANY ITC» (TREJD KOMPANI AJTISI) 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.