LIMITED LIABILITY PARTNERSHIP «TRADE INTER KZ»

Wholesale of a wide range of goods without any specification

BIN 140340016262
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Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 27.07.2026

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 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Microdistrict Altin Orda, House 21v

Unit

Apt. 35

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «TRADE INTER KZ» — BIN 140340016262

Last registry change: 17.03.2014

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”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Microdistrict Altin Orda, House 21v, Apt. 35, region — Aktobe Region, 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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