LIMITED LIABILITY PARTNERSHIP "INTEX GROUP"

Wholesale of a wide range of goods without any specification

BIN 010140006221

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202015 748 ₸254 ₸
2018596 440 ₸9 620 ₸
20171 688 136 ₸27 228 ₸
2015851 384 ₸13 732 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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: 2

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Moldanazarova Laura BedelhanovnaOfficer
LIMITED LIABILITY PARTNERSHIP "INTEX GROUP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Amangeldi Imanov , 50

Unit

ОФИС 301

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "INTEX GROUP" — BIN 010140006221

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "INTEX GROUP" was registered on 09.01.2001. In 2020, estimated annual revenue was 15 748 ₸ and tax payments totaled 254 ₸.

LIMITED LIABILITY PARTNERSHIP "INTEX GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "INTEX GROUP" (BIN 010140006221) has the status “Ликвидация”; dissolution date — 29.11.2024. Registered address — Astana , Г. Район Байқоңыр, Ulica Amangeldi Imanov , 50, ОФИС 301, region — Astana, 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 "INTEX GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "INTEX GROUP" is Moldanazarova Laura Bedelhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "INTEX GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTEX GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTEX GROUP" 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

Similar companies5