LIMITED LIABILITY PARTNERSHIP "INTERTRADING COMPANY"

Wholesale of other non-food consumer goods not included in other groups

BIN 220940013623 · VAT 60001-1232942

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202663 832 038 ₸1 029 549 ₸
20255 128 017 086 ₸82 709 953 ₸
20244 337 510 080 ₸69 959 840 ₸
202319 196 626 ₸309 623 ₸
2022190 655 704 ₸3 075 092 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Almaty

Other business activities OKED

52291
Forwarding services

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: 6

Connections and affiliations

  • 45 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Goncharova Alena VladimirovnaDirector
LIMITED LIABILITY PARTNERSHIP "INTERTRADING COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Shevchenko , Дом 165б

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, Ulica 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.

Frequently asked questions

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