LIMITED LIABILITY PARTNERSHIP "ITC PLUS"

Wholesale of other non-food consumer goods not included in other groups

BIN 200540006711

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 271 000 ₸20 500 ₸
202026 599 926 402 ₸429 031 071 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Almatinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Imerov Bahtijar ImindzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "ITC PLUS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Sportivnaya , 3

Locality

Almatinskaya oblast'

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 — Almatinskaya Oblast, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Ulica Sportivnaya, 3, region — Almatinskaya oblast', 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.

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