LIMITED LIABILITY PARTNERSHIP "ITC GOODS"
Wholesale of other non-food consumer goods not included in other groups
BIN 210440001233Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ITC GOODS" |
Name in Kazakh | "ITC GOODS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ITC GOODS" |
Previous names | ТОО "ITC GOODS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Shevchenko, 123 |
Registration date | 01.04.2021 · 5 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.04.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ITC GOODS" is a llp registered on April 1, 2021 in Almaty. 5 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
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.
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
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 Shevchenko, 123
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ITC GOODS" — BIN 210440001233
Last registry change: 01.04.2021
LIMITED LIABILITY PARTNERSHIP "ITC GOODS" was registered on 01.04.2021.
LIMITED LIABILITY PARTNERSHIP "ITC GOODS": registration details and status
LIMITED LIABILITY PARTNERSHIP "ITC GOODS" (BIN 210440001233) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Shevchenko, 123, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ITC GOODS"
The head of LIMITED LIABILITY PARTNERSHIP "ITC GOODS" is Amanzholov Kanat Kysaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ITC GOODS" in official registries of the Republic of Kazakhstan
Also on record: 2 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 GOODS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ITC GOODS" 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.