LIMITED LIABILITY PARTNERSHIP «INTEX GROUP»
Wholesale of a wide range of goods without any specification
BIN 010140006221No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INTEX GROUP» |
Name in Kazakh | «INTEX GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTEX GROUP" |
Previous names | ТОО "INTEX GROUP" |
Status | Ликвидация |
Liquidation date | 29.11.2024 |
Address | Astana, G. Raion Baiqonir, Street Amangeldi Imanov, 50, Office 301 |
Registration date | 09.01.2001 · 25 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 15 748 ₸ | 254 ₸ |
| 2018 | 596 440 ₸ | 9 620 ₸ |
| 2017 | 1 688 136 ₸ | 27 228 ₸ |
| 2015 | 851 384 ₸ | 13 732 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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
Astana
House number and street
Street Amangeldi Imanov, 50
Unit
Office 301
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «INTEX GROUP» — BIN 010140006221
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, G. Raion Baiqonir, Street Amangeldi Imanov, 50, Office 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.
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