LIMITED LIABILITY PARTNERSHIP "ITC GOODS"
Wholesale of other non-food consumer goods not included in other groups
BIN 210440001233Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "ITC GOODS"stat.gov.kz |
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, Ulica Shevchenko, 123 |
Registration date | 01.04.2021 · 5 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 | 01.04.2021 |
Branches | Not found |
Contacts5
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "ITC GOODS"
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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
Ulica Shevchenko , 123
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "ITC GOODS" was registered on 01.04.2021.
| Status | Active |
| BIN | 210440001233 |
| Registration date | 01.04.2021 |
| Registered address | Almaty, Almalinskii Raion, Ulica Shevchenko, 123 |
| Region | Almaty |
| Business activity | Wholesale of other non-food consumer goods not included in other groups (OKED 46499) |
| Number of employees | 6 |
| Management | Amanzholov Kanat Kysaevich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 01.04.2021
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "ITC GOODS" as active, with the status "Active". Data last updated on 01.04.2021.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "ITC GOODS" is 210440001233. The company was registered on 01.04.2021 in Kazakhstan.
The registry lists Amanzholov Kanat Kysaevich as the head of LIMITED LIABILITY PARTNERSHIP "ITC GOODS", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "ITC GOODS" is Almaty, Almalinskii Raion, Ulica Shevchenko, 123.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "ITC GOODS" is Wholesale of other non-food consumer goods not included in other groups (code 46499).
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