LIMITED LIABILITY PARTNERSHIP "INTER TRADE KAZ"
Wholesale of a wide range of goods without any specification
BIN 230540022401 · VAT 27001-1009168Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INTER TRADE KAZ"stat.gov.kz |
Name in Kazakh | "INTER TRADE KAZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTER TRADE KAZ" |
Previous names | ТОО "INTER TRADE KAZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.05.2023 |
Address | Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Prospekt Abulhair Hana , Дом 155/1, Н.П. 72 |
Registration date | 18.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.05.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 57 226 ₸ | 923 ₸ |
Business activity
Primary business activity OKED
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: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Prospekt Abulhair Hana , Дом 155/1
Unit
Н.П. 72
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "INTER TRADE KAZ" — BIN 230540022401
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "INTER TRADE KAZ" was registered on 18.05.2023. In 2025, estimated annual revenue was 57 226 ₸ and tax payments totaled 923 ₸.
LIMITED LIABILITY PARTNERSHIP "INTER TRADE KAZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "INTER TRADE KAZ" (BIN 230540022401) has the status “Ликвидация”; dissolution date — 18.05.2023. Registered address — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Prospekt Abulhair Hana , Дом 155/1, Н.П. 72, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INTER TRADE KAZ"
The head of LIMITED LIABILITY PARTNERSHIP "INTER TRADE KAZ" is Jahnovets Vladimir Ivanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "INTER TRADE KAZ" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTER TRADE KAZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTER TRADE KAZ" 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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