LIMITED LIABILITY PARTNERSHIP "ITF LOGISTICS"
BIN 210840000656 · VAT 30001-1014406 · VAT 62001-1043203Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ITF LOGISTICS"stat.gov.kz |
Name in Kazakh | "ITF LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ITF LOGISTICS" |
Previous names | ТОО "БИТ МАЙНИНГ КЗ", ТОО "KZAGROMARKET", ТОО "ITF LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Есиль, Prospekt Qabanbai Batir , Дом 40, КВ. 391 |
Registration date | 02.08.2021 · 5 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 02.08.2021 |
Branches | Not found |
Contacts8
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Qabanbai Batir , Дом 40
Unit
КВ. 391
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ITF LOGISTICS" — BIN 210840000656
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ITF LOGISTICS" was registered on 02.08.2021.
LIMITED LIABILITY PARTNERSHIP "ITF LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "ITF LOGISTICS" (BIN 210840000656) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ITF LOGISTICS" has been operating for 5 years, since 02.08.2021. Registered address — Astana , Район Есиль, Prospekt Qabanbai Batir , Дом 40, КВ. 391, region — Astana, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ITF LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "ITF LOGISTICS" is Nurmuhanov Darhan Nurzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ITF LOGISTICS" in official registries of the Republic of Kazakhstan
Also on record: 7 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 "ITF LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ITF LOGISTICS" 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.
Frequently asked questions
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