LIMITED LIABILITY PARTNERSHIP «ITC PLUS»
Wholesale of other non-food consumer goods not included in other groups
BIN 200540006711No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ITC PLUS» |
Name in Kazakh | «ITC PLUS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ITC PLUS" |
Previous names | ТОО "ITC PLUS" |
Status | Ликвидация |
Liquidation date | 19.12.2025 |
Address | Almaty Region, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Street Sportivnaya, 3 |
Registration date | 13.05.2020 · 6 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 | 16.03.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 271 000 ₸ | 20 500 ₸ |
| 2020 | 26 599 926 402 ₸ | 429 031 071 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Sportivnaya, 3
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «ITC PLUS» — BIN 200540006711
Last registry change: 16.03.2021
LIMITED LIABILITY PARTNERSHIP «ITC PLUS» was registered on 13.05.2020. In 2021, estimated annual revenue was 1 271 000 ₸ and tax payments totaled 20 500 ₸.
LIMITED LIABILITY PARTNERSHIP «ITC PLUS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ITC PLUS» (BIN 200540006711) has the status “Ликвидация”; dissolution date — 19.12.2025. Registered address — Almaty Region, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Street Sportivnaya, 3, region — Almaty Region, 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. The company is a registered VAT payer. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ITC PLUS»
The head of LIMITED LIABILITY PARTNERSHIP «ITC PLUS» is Imerov Bahtijar Imindzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ITC PLUS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ITC PLUS» appears in 3 court cases (as defendant — 3). Also on record: 2 events (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 «ITC PLUS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ITC PLUS» 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.