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People & Institutions

Takatuf Al-Binaa Trading Company

Investment licence of the National Investment Commission, for the project: Service and collection project, Diyala governorate.

شركة تكاتف البناء للتجارة

All investment licences

Legal status

Not charged as of the date of writing

Not charged as of the date of writing. No court ruling, Integrity Commission statement, audit-bureau finding, sanctions listing or credible press accusation naming the company was found. Its owners and managers were not identified. The search of public sources is not complete. Status as of 5 October 2026.

The search of public sources on this licensee is not yet complete.

The licence as listed

The list of licensed projects of the National Investment Commission.
Licensing body
National Investment Commission
Licence number
203/2018
Date of grant
8 May 2018
Sector
Energy
Project
Service and collection project, Diyala governorate
مشروع الخدمة والجباية محافظة ديالى
Licensee
شركة تكاتف البناء للتجارة (Iraqi)
Province
Diyala
Location
ديالى
Stated cost
$12 million
State of the project
Completed (100% complete)

Who is behind the licensee

company (Iraqi, per the NIC list)

The owners and managers were not identified in the sources that were read.

What official and press reports say

Official findings
None found in the sources reviewed.
What became of the project
The NIC list records licence 203/2018 for the electricity service and collection project for Diyala province, at a cost of USD 12,000,000. The completion column reads 1, which the register reads as completed (100 per cent). The list writes the date as 5 August 2018. Read as a spreadsheet date it is 8 May 2018, which fits licence 193/2018 of 4 April 2018. No public report on how the contract was carried out was found.
Other contracts with the state
None found in the sources reviewed.