LIMITED LIABILITY PARTNERSHIP "INTER TRADING CO"

Wholesale of grain, seeds and animal feed

BIN 170540007523

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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

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20212 712 810 ₸43 755 ₸
201983 676 440 ₸1 349 620 ₸
201843 408 618 ₸700 139 ₸
201712 451 398 ₸200 829 ₸

Business activity

Primary business activity OKED

46211
Wholesale of grain, seeds and animal feed
Companies in this industry in Kostanaiskaya 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: 2

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurgaliev Danijar RamazanovichDirector
LIMITED LIABILITY PARTNERSHIP "INTER TRADING CO"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Prospekt Abaya , 14

Unit

КВ 69

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "INTER TRADING CO" — BIN 170540007523

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "INTER TRADING CO" was registered on 10.05.2017. In 2021, estimated annual revenue was 2 712 810 ₸ and tax payments totaled 43 755 ₸.

LIMITED LIABILITY PARTNERSHIP "INTER TRADING CO": registration details and status

LIMITED LIABILITY PARTNERSHIP "INTER TRADING CO" (BIN 170540007523) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "INTER TRADING CO" has been operating for 9 years 3 months, since 10.05.2017. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Prospekt Abaya , 14, КВ 69, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INTER TRADING CO"

The head of LIMITED LIABILITY PARTNERSHIP "INTER TRADING CO" is Nurgaliev Danijar Ramazanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "INTER TRADING CO" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "INTER TRADING CO" appears in 2 court cases (as plaintiff — 2, most recent date — 02.04.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTER TRADING CO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTER TRADING CO" 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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