LIMITED LIABILITY PARTNERSHIP "TRADE INTER KZ"

Wholesale of a wide range of goods without any specification

BIN 140340016262

Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20222 666 ₸43 ₸
202116 033 138 ₸258 599 ₸
202012 173 700 ₸196 350 ₸
20194 860 800 ₸78 400 ₸
2016117 870 804 ₸1 901 142 ₸
201546 648 676 ₸752 398 ₸

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: 6

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhanpeisov Ertaj KazbekovichDirector
LIMITED LIABILITY PARTNERSHIP "TRADE INTER KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Mikroraion Altin Orda , Дом 21в

Unit

КВ. 35

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRADE INTER KZ" — BIN 140340016262

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRADE INTER KZ" was registered on 17.03.2014. In 2022, estimated annual revenue was 2 666 ₸ and tax payments totaled 43 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADE INTER KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE INTER KZ" (BIN 140340016262) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADE INTER KZ" has been operating for 12 years 5 months, since 17.03.2014. Registered address — Astana , Актобе Г.А., Г.Актобе, Район Астана, Mikroraion Altin Orda , Дом 21в, КВ. 35, 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 "TRADE INTER KZ"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE INTER KZ" is Dzhanpeisov Ertaj Kazbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRADE INTER KZ" was headed by Dzhanpejsova Svetlana Saganovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE INTER KZ" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 29.08.2014). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE INTER KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE INTER KZ" 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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