LIMITED LIABILITY PARTNERSHIP «ITECK GROUP»
Construction of stationary commercial objects of category 1
BIN 190340017775 · VAT 60001-1228071No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ITECK GROUP» |
Name in Kazakh | «ITECK GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ITECK GROUP" |
Previous names | ТОО "ГАРПИЯ", ТОО "DAIMOND STONE", ТОО "ITECK GROUP" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Djumalieva K, House 19 |
Registration date | 15.03.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 15.03.2019 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 711 200 ₸ | 27 600 ₸ |
| 2019 | 747 100 ₸ | 12 050 ₸ |
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
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Djumalieva K, House 19
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ITECK GROUP» — BIN 190340017775
Last registry change: 15.03.2019
LIMITED LIABILITY PARTNERSHIP «ITECK GROUP» was registered on 15.03.2019. In 2022, estimated annual revenue was 1 711 200 ₸ and tax payments totaled 27 600 ₸.
LIMITED LIABILITY PARTNERSHIP «ITECK GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ITECK GROUP» (BIN 190340017775) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Djumalieva K, House 19, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of stationary commercial objects of category 1 (OKED 41203). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ITECK GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «ITECK GROUP» is Krest'janinov Dmitrij Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «ITECK GROUP» in official registries of the Republic of Kazakhstan
Also on record: 5 events (2 name changes, 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 «ITECK GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ITECK GROUP» 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.