LIMITED LIABILITY PARTNERSHIP «INTERTRADING COMPANY»
Wholesale of other non-food consumer goods not included in other groups
BIN 220940013623 · VAT 60001-1232942No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INTERTRADING COMPANY» |
Name in Kazakh | «INTERTRADING COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTERTRADING COMPANY" |
Previous names | ТОО "ITC", ТОО "INTERTRADING COMPANY" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Shevchenko, House 165b |
Registration date | 08.09.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.09.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 63 832 038 ₸ | 1 029 549 ₸ |
| 2025 | 5 128 017 086 ₸ | 82 709 953 ₸ |
| 2024 | 4 337 510 080 ₸ | 69 959 840 ₸ |
| 2023 | 19 196 626 ₸ | 309 623 ₸ |
| 2022 | 190 655 704 ₸ | 3 075 092 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 45 total connections
- 6 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Shevchenko, House 165b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «INTERTRADING COMPANY» — BIN 220940013623
Last registry change: 08.09.2022
LIMITED LIABILITY PARTNERSHIP «INTERTRADING COMPANY» was registered on 08.09.2022. In 2026, estimated annual revenue was 63 832 038 ₸ and tax payments totaled 1 029 549 ₸.
LIMITED LIABILITY PARTNERSHIP «INTERTRADING COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INTERTRADING COMPANY» (BIN 220940013623) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Shevchenko, House 165b, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INTERTRADING COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «INTERTRADING COMPANY» is Goncharova Alena Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP «INTERTRADING COMPANY» was headed by Goncharov Ruslan Mausarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «INTERTRADING COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INTERTRADING COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INTERTRADING COMPANY» 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.