IVTRANSKOM, TOO
Wholesale of a wide range of goods without any specification
BIN 190240030283Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IVTRANSKOM"stat.gov.kz |
Name in Kazakh | "ИВТРАНСКОМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IVTRANSKOM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.02.2019 |
Address | Shimkent, Al-Farabiiskii Raion Avenue Dinmuhamed Kunaev, D.21 |
Registration date | 22.02.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 09.01.2021 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Al-Farabiiskii Raion Avenue Dinmuhamed Kunaev, D.21
Locality
Shimkent
About TOO «IVTRANSKOM» — BIN 190240030283
Up to date as of September 1, 2026
IVTRANSKOM, TOO was registered on 22.02.2019.
llp «IVTRANSKOM»: registration details and status
llp «IVTRANSKOM» (BIN 190240030283) has the status “Ликвидация”; dissolution date — 22.02.2019. Registered address — Shimkent, Al-Farabiiskii Raion Avenue Dinmuhamed Kunaev, D.21, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «IVTRANSKOM»
The head of TOO «IVTRANSKOM» is Zhilgel'din Rauan Myrzakenovich.
Verification of TOO «IVTRANSKOM» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «IVTRANSKOM» are available in the full Statsnet report. All the data to verify TOO «IVTRANSKOM» 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.
Frequently asked questions
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