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Risk Factors

ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: Jun 15, 2024

ITTRADE.INC

Active

is not in process of liquidation on Jun 15, 2024

Limited liability partnership

Kazakhstan 18 Sep 2020 (4 years ago)

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Summary

NameТОО "ITTRADE.INC"
Brand NameITTRADE.INC
Alternative names
  • "ITTRADE.INC" ЖШС
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code200940023607
Incorporation Date18 Sep 2020 (4 years ago) / 150 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

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Frequently asked questions

Where is ITTRADE.INC's headquarters?

ITTRADE.INC's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is ITTRADE.INC's industry?

ITTRADE.INC is in the industry of Оптовая торговля компьютерами, периферийным компьютерным оборудованием и программным обеспечением

What year was ITTRADE.INC started?

ITTRADE.INC was started in 2020

Sources: Ұлттық статистика бюросы