LIMITED LIABILITY PARTNERSHIP «TD INTER GRUPP»
Wholesale of a wide range of goods without any specification
BIN 230140025332 · VAT 60001-1238153No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TD INTER GRUPP» |
Name in Kazakh | «ТД ИНТЕР ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TD INTER GRUPP" |
Previous names | ТОО "ТД ИНТЕР ГРУПП" |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Algabas, Street Naurizbaeva, House 34, Korpus 1 |
Registration date | 19.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.01.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 115 132 512 ₸ | 1 856 976 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Naurizbaeva, House 34
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TD INTER GRUPP» — BIN 230140025332
Last registry change: 19.01.2023
LIMITED LIABILITY PARTNERSHIP «TD INTER GRUPP» was registered on 19.01.2023. In 2023, estimated annual revenue was 115 132 512 ₸ and tax payments totaled 1 856 976 ₸.
LIMITED LIABILITY PARTNERSHIP «TD INTER GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TD INTER GRUPP» (BIN 230140025332) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Algabas, Street Naurizbaeva, House 34, Korpus 1, 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 «TD INTER GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «TD INTER GRUPP» is Loginov Roman Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TD INTER GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TD INTER GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TD INTER GRUPP» 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.