LIMITED LIABILITY PARTNERSHIP "INTECO GROUP"

Wholesale of a wide range of goods without any specification

BIN 040640015006

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022229 462 ₸3 701 ₸
2017868 ₸14 ₸
20153 658 ₸59 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 38 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Satibaldina , Дом 29

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "INTECO GROUP" — BIN 040640015006

Last registry change: 25.06.2004

LIMITED LIABILITY PARTNERSHIP "INTECO GROUP" was registered on 25.06.2004. In 2022, estimated annual revenue was 229 462 ₸ and tax payments totaled 3 701 ₸.

LIMITED LIABILITY PARTNERSHIP "INTECO GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "INTECO GROUP" (BIN 040640015006) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Satibaldina, House 29, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INTECO GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "INTECO GROUP" is Kaliakparov Sejsengaly Shajmuratovich. Previously, LIMITED LIABILITY PARTNERSHIP "INTECO GROUP" was headed by Bulkairov Sejsengaly .

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

LIMITED LIABILITY PARTNERSHIP "INTECO GROUP" appears in 2 court cases (as defendant — 2, most recent date — 20.07.2018). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTECO GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTECO GROUP" 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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