LIMITED LIABILITY PARTNERSHIP "INTEKO GOLD LTD"

Wholesale of a wide range of goods without any specification

BIN 221240005362

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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
20234 929 868 ₸79 514 ₸

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: 4

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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Kolesnikova Diana SergeevnaDirector
LIMITED LIABILITY PARTNERSHIP "INTEKO GOLD LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abaya , Дом 24

Unit

КВ. 72

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "INTEKO GOLD LTD" — BIN 221240005362

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "INTEKO GOLD LTD" was registered on 05.12.2022. In 2023, estimated annual revenue was 4 929 868 ₸ and tax payments totaled 79 514 ₸.

LIMITED LIABILITY PARTNERSHIP "INTEKO GOLD LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "INTEKO GOLD LTD" (BIN 221240005362) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "INTEKO GOLD LTD" has been operating for 3 years 8 months, since 05.12.2022. Registered address — Almaty , Бостандыкский Район, Prospekt Abaya , Дом 24, КВ. 72, 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 "INTEKO GOLD LTD"

The head of LIMITED LIABILITY PARTNERSHIP "INTEKO GOLD LTD" is Kolesnikova Diana Sergeevna.

Verification of LIMITED LIABILITY PARTNERSHIP "INTEKO GOLD LTD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTEKO GOLD LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTEKO GOLD LTD" 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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