LIMITED LIABILITY PARTNERSHIP «INTER TREJD KO»
Wholesale of a wide range of goods without any specification
BIN 091040016094No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INTER TREJD KO» |
Name in Kazakh | «ИНТЕР ТРЕЙД КО» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTER TREJD KO" |
Previous names | ТОО "ИНТЕР ТРЕЙД КО" |
Status | Ликвидация |
Liquidation date | 10.01.2025 |
Address | Pavlodar Region, Ekibastuz A., Ekibastuz, Street Zapadnaya, 60a, Apt 21 |
Registration date | 26.10.2009 · 16 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 8 848 144 ₸ | 142 712 ₸ |
| 2015 | 1 354 328 ₸ | 21 844 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Ekibastuz A., Ekibastuz, Street Zapadnaya, 60a, Apt 21
Unit
21
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «INTER TREJD KO» — BIN 091040016094
LIMITED LIABILITY PARTNERSHIP «INTER TREJD KO» was registered on 26.10.2009. In 2016, estimated annual revenue was 8 848 144 ₸ and tax payments totaled 142 712 ₸.
LIMITED LIABILITY PARTNERSHIP «INTER TREJD KO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INTER TREJD KO» (BIN 091040016094) has the status “Ликвидация”; dissolution date — 10.01.2025. Registered address — Pavlodar Region, Ekibastuz A., Ekibastuz, Street Zapadnaya, 60a, Apt 21, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INTER TREJD KO»
The head of LIMITED LIABILITY PARTNERSHIP «INTER TREJD KO» is Aliev Talgat Tiyshtykpaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «INTER TREJD KO» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «INTER TREJD KO» appears in 1 court case (as defendant — 1, most recent date — 09.02.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INTER TREJD KO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INTER TREJD KO» 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.