LIMITED LIABILITY PARTNERSHIP "INTERTRADESYSTEM"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 100940015477Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INTERTRADESYSTEM" |
Name in Kazakh | "INTERTRADESYSTEM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTERTRADESYSTEM" |
Previous names | ТОО "ITS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.05.2025 |
Address | Oblast Abai, Semei A., Semei, Ulica Zapadnii Prom.Uzel, House 1 |
Registration date | 24.09.2010 · 16 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.11.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 99 882 ₸ | 1 611 ₸ |
| 2017 | 992 ₸ | 16 ₸ |
| 2015 | 3 317 000 ₸ | 53 500 ₸ |
Business activity
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: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Zapadnii Prom.Uzel , Дом 1
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "INTERTRADESYSTEM" — BIN 100940015477
Last registry change: 03.11.2021
LIMITED LIABILITY PARTNERSHIP "INTERTRADESYSTEM" was registered on 24.09.2010. In 2021, estimated annual revenue was 99 882 ₸ and tax payments totaled 1 611 ₸.
LIMITED LIABILITY PARTNERSHIP "INTERTRADESYSTEM": registration details and status
LIMITED LIABILITY PARTNERSHIP "INTERTRADESYSTEM" (BIN 100940015477) has the status “Ликвидация”; dissolution date — 19.05.2025. Registered address — Oblast Abai, Semei A., Semei, Ulica Zapadnii Prom.Uzel, House 1, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INTERTRADESYSTEM"
The head of LIMITED LIABILITY PARTNERSHIP "INTERTRADESYSTEM" is Kusainov Zhajyk Djusengazyevich.
Verification of LIMITED LIABILITY PARTNERSHIP "INTERTRADESYSTEM" in official registries of the Republic of Kazakhstan
Also on record: 6 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTERTRADESYSTEM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTERTRADESYSTEM" 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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