LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRADING GROUP"
The activities of agents for the wholesale trade of a wide range of goods
BIN 220940009596 · VAT 62001-1036915Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRADING GROUP" |
Name in Kazakh | "INTERNATIONAL TRADING GROIUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRADING GROUP" |
Previous names | ТОО "INTERNATIONAL TRADING GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Street Beiimbet Mailin, House 29, Apt. 33 |
Registration date | 07.09.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.09.2022 |
Branches | Not found |
Contacts7
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
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Beiimbet Mailin, House 29
Unit
Apt. 33
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRADING GROUP" — BIN 220940009596
Last registry change: 07.09.2022
LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRADING GROUP" was registered on 07.09.2022.
LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRADING GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRADING GROUP" (BIN 220940009596) has the status “Active”. Registered address — Astana, Raion Almaty, Street Beiimbet Mailin, House 29, Apt. 33, region — Astana, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRADING GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRADING GROUP" is Djusenov Dinmuhamed Talgatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRADING GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRADING GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRADING 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.