LIMITED LIABILITY PARTNERSHIP «ITC CO»
Wholesale of other non-food consumer goods not included in other groups
BIN 190940006983No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ITC CO» |
Name in Kazakh | «ITC CO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ITC CO" |
Previous names | ТОО "ITC CO" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Kerei, 245, Office 15 |
Registration date | 06.09.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.09.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 199 454 ₸ | 3 217 ₸ |
| 2020 | 2 757 255 878 ₸ | 44 471 869 ₸ |
| 2019 | 17 082 487 814 ₸ | 275 523 997 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 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 Kerei, 245
Unit
Office 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ITC CO» — BIN 190940006983
Last registry change: 06.09.2019
LIMITED LIABILITY PARTNERSHIP «ITC CO» was registered on 06.09.2019. In 2023, estimated annual revenue was 199 454 ₸ and tax payments totaled 3 217 ₸.
LIMITED LIABILITY PARTNERSHIP «ITC CO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ITC CO» (BIN 190940006983) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Kerei, 245, Office 15, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ITC CO»
The head of LIMITED LIABILITY PARTNERSHIP «ITC CO» is Abil'daev Baurzhan Muhatovich. Previously, LIMITED LIABILITY PARTNERSHIP «ITC CO» was headed by Imerov Bahtijar Imindzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ITC CO» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ITC CO» appears in 1 court case (as defendant — 1, most recent date — 03.02.2026). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ITC CO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ITC CO» 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.