LIMITED LIABILITY PARTNERSHIP "INTEX GROUP LLP"
Wholesale of a wide range of goods without any specification
BIN 231140014328Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "INTEX GROUP LLP"stat.gov.kz |
Name in Kazakh | "INTEX GROUP LLP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTEX GROUP LLP" |
Previous names | ТОО "INTEX GROUP LLP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Egizbaeva, House 13 |
Registration date | 14.11.2023 · 2 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.11.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 97 340 ₸ | 1 570 ₸ |
| 2024 | 44 370 920 ₸ | 715 660 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "INTEX GROUP LLP"
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Egizbaeva , Дом 13
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "INTEX GROUP LLP" was registered on 14.11.2023. In 2026, estimated annual revenue was 97 340 ₸ and tax payments totaled 1 570 ₸.
| Status | Active |
| BIN | 231140014328 |
| Registration date | 14.11.2023 |
| Registered address | Almaty, Bostandikskii Raion, Ulica Egizbaeva, House 13 |
| Region | Almaty |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Moldabekov Serzhan Zhanseitovich |
| Events | Count 2 · Most recent date 01.07.2024 |
Data updated: 14.11.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "INTEX GROUP LLP" as active, with the status "Active". Data last updated on 14.11.2023.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "INTEX GROUP LLP" is 231140014328. The company was registered on 14.11.2023 in Kazakhstan.
The registry lists Moldabekov Serzhan Zhanseitovich as the head of LIMITED LIABILITY PARTNERSHIP "INTEX GROUP LLP", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "INTEX GROUP LLP" is Almaty, Bostandikskii Raion, Ulica Egizbaeva, House 13.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "INTEX GROUP LLP" is Wholesale of a wide range of goods without any specification (code 46909).
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