LIMITED LIABILITY PARTNERSHIP "INTERTRADING KAZAHSTAN"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 160240020697Full legal name | LIMITED LIABILITY PARTNERSHIP "INTERTRADING KAZAHSTAN"stat.gov.kz |
Name in Kazakh | "INTERTRADING КАЗАХСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTERTRADING KAZAHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.09.2023 |
Address | Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Mira , 103а, 3 |
Registration date | 18.02.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.09.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 22 324 092 ₸ | 360 066 ₸ |
| 2016 | 4 702 204 ₸ | 75 842 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Mira , 103а
Unit
3
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "INTERTRADING KAZAHSTAN" — BIN 160240020697
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "INTERTRADING KAZAHSTAN" was registered on 18.02.2016. In 2017, estimated annual revenue was 22 324 092 ₸ and tax payments totaled 360 066 ₸.
LIMITED LIABILITY PARTNERSHIP "INTERTRADING KAZAHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "INTERTRADING KAZAHSTAN" (BIN 160240020697) has the status “Ликвидация”; dissolution date — 11.09.2023. Registered address — Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Mira , 103а, 3, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INTERTRADING KAZAHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "INTERTRADING KAZAHSTAN" is Koshikov Georgij Mihajlovich.
Verification of LIMITED LIABILITY PARTNERSHIP "INTERTRADING KAZAHSTAN" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTERTRADING KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTERTRADING 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.
Frequently asked questions
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