TOO «INTERUNITY»

Forwarding services

BIN 030840004768
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019589 124 ₸9 502 ₸
201842 141 400 ₸679 700 ₸
20171 173 474 ₸18 927 ₸
2015179 676 ₸2 898 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Tulepova, 11/2

Locality

Karaganda Region

About TOO «INTERUNITY» — BIN 030840004768

Last registry change: 13.05.2022

TOO «INTERUNITY» was registered on 19.08.2003. In 2019, estimated annual revenue was 589 124 ₸ and tax payments totaled 9 502 ₸.

TOO «INTERUNITY»: registration details and status

TOO «INTERUNITY» (BIN 030840004768) has the status “Ликвидация”; dissolution date — 12.05.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Tulepova, 11/2, Apt 20, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO «INTERUNITY»

The head of TOO «INTERUNITY» is Shvoev Oleg Vladimirovich.

Verification of TOO «INTERUNITY» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «INTERUNITY» are available in the full Statsnet report. All the data to verify TOO «INTERUNITY» 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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