LIMITED LIABILITY PARTNERSHIP "INTERTREJD-2030"

Wholesale of a wide range of goods without any specification

BIN 080240023525

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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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Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202290 458 ₸1 459 ₸
2017124 ₸2 ₸
2016263 004 ₸4 242 ₸
201518 556 104 ₸299 292 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AA
Adilov Arman ErmuhanovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "INTERTREJD-2030"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Puteiskii Gorodok , 2

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "INTERTREJD-2030" — BIN 080240023525

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "INTERTREJD-2030" was registered on 12.04.2012. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.

LIMITED LIABILITY PARTNERSHIP "INTERTREJD-2030": registration details and status

LIMITED LIABILITY PARTNERSHIP "INTERTREJD-2030" (BIN 080240023525) has the status “Ликвидация”; dissolution date — 07.12.2022. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Puteiskii Gorodok, 2, region — Pavlodarskaya 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INTERTREJD-2030"

The head of LIMITED LIABILITY PARTNERSHIP "INTERTREJD-2030" is Adilov Arman Ermuhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "INTERTREJD-2030" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "INTERTREJD-2030" appears in 1 court case (as defendant — 1, most recent date — 26.07.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTERTREJD-2030" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTERTREJD-2030" 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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