LIMITED LIABILITY PARTNERSHIP "INTERTRANS BTA"

Forwarding services

BIN 101040016396

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202010 735 796 ₸173 158 ₸
2018607 662 ₸9 801 ₸
2017219 728 ₸3 544 ₸
20161 131 128 ₸18 244 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Kostanay region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Kostanay Region, Kostanai A., Kostanai, Street Centralnaya, 2/4

Locality

Kostanay region

About LIMITED LIABILITY PARTNERSHIP "INTERTRANS BTA" — BIN 101040016396

Last registry change: 26.10.2010

LIMITED LIABILITY PARTNERSHIP "INTERTRANS BTA" was registered on 26.10.2010. In 2020, estimated annual revenue was 10 735 796 ₸ and tax payments totaled 173 158 ₸.

LIMITED LIABILITY PARTNERSHIP "INTERTRANS BTA": registration details and status

LIMITED LIABILITY PARTNERSHIP "INTERTRANS BTA" (BIN 101040016396) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Centralnaya, 2/4, region — Kostanay region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INTERTRANS BTA"

The head of LIMITED LIABILITY PARTNERSHIP "INTERTRANS BTA" is Bakenova Asem Altaevna. Previously, LIMITED LIABILITY PARTNERSHIP "INTERTRANS BTA" was headed by Bajzhumanova Asem Altaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "INTERTRANS BTA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "INTERTRANS BTA" appears in 2 court cases (as defendant — 2, most recent date — 26.05.2014). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTERTRANS BTA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTERTRANS BTA" 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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