LIMITED LIABILITY PARTNERSHIP "INTERTRADE KZ"

Extraction of precious metals and ores of rare metals

BIN 170240000545

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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

Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202190 458 ₸1 459 ₸
201818 614 942 ₸300 241 ₸
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

07298
Extraction of precious metals and ores of rare metals
Companies in this industry in Karagandinskaya oblast'

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

  • 52 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hon Sergej IgorevichDirector
LIMITED LIABILITY PARTNERSHIP "INTERTRADE KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Gabdulli Kulkibaeva , Дом 24

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "INTERTRADE KZ" — BIN 170240000545

Last registry change: 01.02.2017

LIMITED LIABILITY PARTNERSHIP "INTERTRADE KZ" was registered on 01.02.2017. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.

LIMITED LIABILITY PARTNERSHIP "INTERTRADE KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "INTERTRADE KZ" (BIN 170240000545) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Aeroport Gorodskoi, Ulica Gabdulli Kulkibaeva, House 24, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Extraction of precious metals and ores of rare metals (OKED 07298). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INTERTRADE KZ"

The head of LIMITED LIABILITY PARTNERSHIP "INTERTRADE KZ" is Hon Sergej Igorevich. Previously, LIMITED LIABILITY PARTNERSHIP "INTERTRADE KZ" was headed by Sajfimiljukov Ruslan Ravil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "INTERTRADE KZ" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTERTRADE KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTERTRADE KZ" 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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