BRANCH OF GORODA AKTAU TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ITRADE CONSULTING GROUP"

Business and management consulting

BIN 190741012704

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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

AI Overview

BRANCH OF GORODA AKTAU TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ITRADE CONSULTING GROUP" is a company registered on July 11, 2019 in Mangystau region. 7 years on the market. According to the registry, the company is active. Main business activity: Professional, scientific and technical activities. Company size: Small company.

Tax deductions for 2019: 48 801 ₸. 28 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.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20193 025 662 ₸48 801 ₸

Business activity

Primary business activity OKED

70221
Business and management consulting

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 28 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Microdistrict 14, 58

Locality

Mangystau region

About BRANCH OF GORODA AKTAU TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ITRADE CONSULTING GROUP" — BIN 190741012704

Last registry change: 15.07.2019

BRANCH OF GORODA AKTAU TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ITRADE CONSULTING GROUP" was registered on 11.07.2019. In 2019, estimated annual revenue was 3 025 662 ₸ and tax payments totaled 48 801 ₸.

BRANCH OF GORODA AKTAU TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ITRADE CONSULTING GROUP": registration details and status

BRANCH OF GORODA AKTAU TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ITRADE CONSULTING GROUP" (BIN 190741012704) has the status “Active”. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 14, 58, region — Mangystau region, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF GORODA AKTAU TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ITRADE CONSULTING GROUP"

The head of BRANCH OF GORODA AKTAU TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ITRADE CONSULTING GROUP" is Augumbaeva Madina Muratovna.

Verification of BRANCH OF GORODA AKTAU TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ITRADE CONSULTING GROUP" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of BRANCH OF GORODA AKTAU TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ITRADE CONSULTING GROUP" are available in the full Statsnet report. All the data to verify BRANCH OF GORODA AKTAU TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ITRADE CONSULTING GROUP" 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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