LIMITED LIABILITY PARTNERSHIP «INTERSPERS ENTERPRAJZIS LIMITED KAZAHSTAN»

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 231040009994
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2024806 ₸13 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Teberikova, House 92

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «INTERSPERS ENTERPRAJZIS LIMITED KAZAHSTAN» — BIN 231040009994

Last registry change: 08.10.2023

LIMITED LIABILITY PARTNERSHIP «INTERSPERS ENTERPRAJZIS LIMITED KAZAHSTAN» was registered on 08.10.2023. In 2024, estimated annual revenue was 806 ₸ and tax payments totaled 13 ₸.

LIMITED LIABILITY PARTNERSHIP «INTERSPERS ENTERPRAJZIS LIMITED KAZAHSTAN»: registration details and status

LIMITED LIABILITY PARTNERSHIP «INTERSPERS ENTERPRAJZIS LIMITED KAZAHSTAN» (BIN 231040009994) has the status “Active”. Registered address — Almaty Region, Talgarskii Raion, Belbulakskii S.O., S.Taldibulak, Street Teberikova, House 92, region — Almaty Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «INTERSPERS ENTERPRAJZIS LIMITED KAZAHSTAN»

The head of LIMITED LIABILITY PARTNERSHIP «INTERSPERS ENTERPRAJZIS LIMITED KAZAHSTAN» is Sharip Nabizhan.

Verification of LIMITED LIABILITY PARTNERSHIP «INTERSPERS ENTERPRAJZIS LIMITED KAZAHSTAN» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «INTERSPERS ENTERPRAJZIS LIMITED KAZAHSTAN» appears in 1 court case (as defendant — 1, most recent date — 13.05.2025). 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 «INTERSPERS ENTERPRAJZIS LIMITED KAZAHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INTERSPERS ENTERPRAJZIS LIMITED KAZAHSTAN» 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.

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