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" |
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, Raion Esil, Avenue Qabanbai Batir, House 40, Apt. 391 |
Registration date | 02.08.2021 · 5 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 02.08.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ITF LOGISTICS" is a llp registered on August 2, 2021 in Astana. 5 years on the market. According to the registry, the company is active. Company size: Small company.
31 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
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
Avenue Qabanbai Batir, House 40
Unit
Apt. 391
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ITF LOGISTICS" — BIN 210840000656
Last registry change: 02.08.2021
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”. Registered address — Astana, Raion Esil, Avenue Qabanbai Batir, House 40, Apt. 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.