LIMITED LIABILITY PARTNERSHIP "INTER TRADE-1KZ"
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 230440033522 · VAT 09001-1014038Full legal name | LIMITED LIABILITY PARTNERSHIP "INTER TRADE-1KZ"stat.gov.kz |
Name in Kazakh | "INTER TRADE-1KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTER TRADE-1KZ" |
Previous names | ТОО "INTER TRADE-1KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Karasaiskii Raion, Raiimbekskii S.O., S.Kirgauildi, Ulica Rahat, House 58 |
Registration date | 20.04.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.04.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 425 754 ₸ | 6 867 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Rahat , Дом 58
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "INTER TRADE-1KZ" — BIN 230440033522
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "INTER TRADE-1KZ" was registered on 20.04.2023. In 2024, estimated annual revenue was 425 754 ₸ and tax payments totaled 6 867 ₸.
LIMITED LIABILITY PARTNERSHIP "INTER TRADE-1KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "INTER TRADE-1KZ" (BIN 230440033522) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "INTER TRADE-1KZ" has been operating for 3 years 4 months, since 20.04.2023. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Raiimbekskii S.O., S.Kirgauildi, Ulica Rahat, House 58, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INTER TRADE-1KZ"
The head of LIMITED LIABILITY PARTNERSHIP "INTER TRADE-1KZ" is Nurpejsov Ajan.
Verification of LIMITED LIABILITY PARTNERSHIP "INTER TRADE-1KZ" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTER TRADE-1KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTER TRADE-1KZ" 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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