LIMITED LIABILITY PARTNERSHIP "INDIANA INTERNATIONAL" (INDIJANA INTERNEJSHNL)

Wholesale of a wide range of goods without any specification

BIN 031040010064

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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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Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20183 837 552 ₸61 896 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KM
Khodzha MarijamDirector6
LLLIMITED LIABILITY PARTNERSHIP "INDIANA INTERNATIONAL" (INDIJANA INTERNEJSHNL)
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Masanchi , Дом 5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "INDIANA INTERNATIONAL" (INDIJANA INTERNEJSHNL) — BIN 031040010064

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "INDIANA INTERNATIONAL" (INDIJANA INTERNEJSHNL) was registered on 30.10.2003. In 2018, estimated annual revenue was 3 837 552 ₸ and tax payments totaled 61 896 ₸.

LIMITED LIABILITY PARTNERSHIP "INDIANA INTERNATIONAL" (INDIJANA INTERNEJSHNL): registration details and status

LIMITED LIABILITY PARTNERSHIP "INDIANA INTERNATIONAL" (INDIJANA INTERNEJSHNL) (BIN 031040010064) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "INDIANA INTERNATIONAL" (INDIJANA INTERNEJSHNL) has been operating for 22 years 10 months, since 30.10.2003. Registered address — Almaty, Almalinskii Raion, Ulica Masanchi, House 5, region — Almaty, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INDIANA INTERNATIONAL" (INDIJANA INTERNEJSHNL)

The head of LIMITED LIABILITY PARTNERSHIP "INDIANA INTERNATIONAL" (INDIJANA INTERNEJSHNL) is Khodzha Marijam. Previously, LIMITED LIABILITY PARTNERSHIP "INDIANA INTERNATIONAL" (INDIJANA INTERNEJSHNL) was headed by Zholdybaeva Botakoz Sabitovna.

Verification of LIMITED LIABILITY PARTNERSHIP "INDIANA INTERNATIONAL" (INDIJANA INTERNEJSHNL) in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INDIANA INTERNATIONAL" (INDIJANA INTERNEJSHNL) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INDIANA INTERNATIONAL" (INDIJANA INTERNEJSHNL) 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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