LIMITED LIABILITY PARTNERSHIP "INTERTRANS-D"
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 040340000314Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INTERTRANS-D" |
Name in Kazakh | "ИНТЕРТРАНС-Д" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTERTRANS-D" |
Previous names | ТОО "ИНТЕРТРАНС-Д" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, 19 |
Registration date | 16.03.2004 · 22 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.03.2004 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 9 362 ₸ | 151 ₸ |
| 2017 | 51 274 ₸ | 827 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 45 total connections
- 18 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Prospekt Abdirova , 19
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "INTERTRANS-D" — BIN 040340000314
Last registry change: 16.03.2004
LIMITED LIABILITY PARTNERSHIP "INTERTRANS-D" was registered on 16.03.2004. In 2018, estimated annual revenue was 9 362 ₸ and tax payments totaled 151 ₸.
LIMITED LIABILITY PARTNERSHIP "INTERTRANS-D": registration details and status
LIMITED LIABILITY PARTNERSHIP "INTERTRANS-D" (BIN 040340000314) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, 19, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INTERTRANS-D"
The head of LIMITED LIABILITY PARTNERSHIP "INTERTRANS-D" is Kim Rodion Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "INTERTRANS-D" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTERTRANS-D" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTERTRANS-D" 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.