LIMITED LIABILITY PARTNERSHIP "IVITAR"

Wholesale trade in diesel fuel

BIN 210540038583 · VAT 21001-0029831

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 448 568 ₸23 364 ₸
202213 268 ₸214 ₸
202113 268 ₸214 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Shimkent

Other business activities OKED

46719
Wholesale of other fuels

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kortel' Irina DmitrievnaOfficer
LIMITED LIABILITY PARTNERSHIP "IVITAR"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kapal Batira , Здание 116/2

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "IVITAR" — BIN 210540038583

Last registry change: 13.12.2023

LIMITED LIABILITY PARTNERSHIP "IVITAR" was registered on 31.05.2021. In 2023, estimated annual revenue was 1 448 568 ₸ and tax payments totaled 23 364 ₸.

LIMITED LIABILITY PARTNERSHIP "IVITAR": registration details and status

LIMITED LIABILITY PARTNERSHIP "IVITAR" (BIN 210540038583) has the status “Ликвидация”; dissolution date — 12.12.2023. Registered address — Shimkent, Enbekshinskii Raion, Ulica Kapal Batira, Territoriya Ondiristik, Building 116/2, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "IVITAR"

The head of LIMITED LIABILITY PARTNERSHIP "IVITAR" is Kortel' Irina Dmitrievna.

Verification of LIMITED LIABILITY PARTNERSHIP "IVITAR" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IVITAR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IVITAR" 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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