LIMITED LIABILITY PARTNERSHIP "INTER ASIA GROUP"

Wholesale of a wide range of goods without any specification

BIN 160840003996 · VAT 30001-1004501

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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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Contacts17

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2025243 784 ₸3 932 ₸
20242 915 488 ₸47 024 ₸
20233 933 466 ₸63 443 ₸
20226 897 252 ₸111 246 ₸
202145 222 614 ₸729 397 ₸
2020369 072 856 ₸5 952 788 ₸
201928 681 076 ₸462 598 ₸
201822 594 784 ₸364 432 ₸
201736 996 330 ₸596 715 ₸
2016170 066 ₸2 743 ₸

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: 2
  • Government contracts: 49

Connections and affiliations

  • 52 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kokkozov Nariman MaratovichDirector
LIMITED LIABILITY PARTNERSHIP "INTER ASIA GROUP"
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Mikroraion 7 , Строение 21/1

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "INTER ASIA GROUP" — BIN 160840003996

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "INTER ASIA GROUP" was registered on 04.08.2016. In 2025, estimated annual revenue was 243 784 ₸ and tax payments totaled 3 932 ₸. According to public sources: 49 government contracts.

LIMITED LIABILITY PARTNERSHIP "INTER ASIA GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "INTER ASIA GROUP" (BIN 160840003996) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "INTER ASIA GROUP" has been operating for 10 years, since 04.08.2016. Registered address — Karagandinskaya Oblast, Temirtau A., Temirtau, Mikroraion 7, Stroenie 21/1, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INTER ASIA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "INTER ASIA GROUP" is Kokkozov Nariman Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP "INTER ASIA GROUP" was headed by Marat Dijana Armanqyzy.

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

LIMITED LIABILITY PARTNERSHIP "INTER ASIA GROUP" appears in 21 court cases (as plaintiff — 7, as defendant — 14, most recent date — 11.02.2026). Also on record: 9 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTER ASIA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTER ASIA 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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