LIMITED LIABILITY PARTNERSHIP "ITRADE CONSULTING GROUP (AJTREJD KONSALTING GRUPP)"
Business and management consulting
BIN 190540007273Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ITRADE CONSULTING GROUP (AJTREJD KONSALTING GRUPP)" |
Name in Kazakh | "ITRADE CONSULTING GROUP (АЙТРЭЙД КОНСАЛТИНГ ГРУПП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ITRADE CONSULTING GROUP (AJTREJD KONSALTING GRUPP)" |
Previous names | ТОО "ITRADE CONSULTING GROUP (АЙТРЭЙД КОНСАЛТИНГ ГРУПП)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.03.2026 |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, 13 |
Registration date | 08.05.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 19.08.2021 |
Branches | KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ITRADE CONSULTING GROUP (AJTREJD KONSALTING GRUPP)" BRANCH OF TOO "ITRADE CONSULTING GROUP" V GORODE NUR-SULTAN BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «ITRADE CONSULTING GROUP» V GORODE SEMEJ BRANCH OF GORODA AKTAU TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ITRADE CONSULTING GROUP" BRANCH OF GORODA TARAZ TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ITRADE CONSULTING GROUP" |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ITRADE CONSULTING GROUP (AJTREJD KONSALTING GRUPP)" is a llp registered on May 8, 2019 in Almaty. 7 years on the market. According to the registry, the company has ceased operations. Main business activity: Professional, scientific and technical activities. Company size: Small company.
Tax deductions for 2019: 937 040 ₸. 39 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 58 096 480 ₸ | 937 040 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 12 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Al-Farabi, 13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ITRADE CONSULTING GROUP (AJTREJD KONSALTING GRUPP)" — BIN 190540007273
Last registry change: 19.08.2021
LIMITED LIABILITY PARTNERSHIP "ITRADE CONSULTING GROUP (AJTREJD KONSALTING GRUPP)" was registered on 08.05.2019. In 2019, estimated annual revenue was 58 096 480 ₸ and tax payments totaled 937 040 ₸. According to public sources: 5 branches.
LIMITED LIABILITY PARTNERSHIP "ITRADE CONSULTING GROUP (AJTREJD KONSALTING GRUPP)": registration details and status
LIMITED LIABILITY PARTNERSHIP "ITRADE CONSULTING GROUP (AJTREJD KONSALTING GRUPP)" (BIN 190540007273) has the status “Ликвидация”; dissolution date — 13.03.2026. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 13, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ITRADE CONSULTING GROUP (AJTREJD KONSALTING GRUPP)"
The head of LIMITED LIABILITY PARTNERSHIP "ITRADE CONSULTING GROUP (AJTREJD KONSALTING GRUPP)" is Erimbetov Sultan Akimovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ITRADE CONSULTING GROUP (AJTREJD KONSALTING GRUPP)" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ITRADE CONSULTING GROUP (AJTREJD KONSALTING GRUPP)" appears in 5 court cases (as defendant — 5, most recent date — 20.11.2020). Also on record: 7 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 "ITRADE CONSULTING GROUP (AJTREJD KONSALTING GRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ITRADE CONSULTING GROUP (AJTREJD KONSALTING GRUPP)" 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.