LIMITED LIABILITY PARTNERSHIP "INTLTRADE"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 140940018944Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INTLTRADE" |
Name in Kazakh | "INTLTRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTLTRADE" |
Previous names | ТОО "INTLTRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.12.2025 |
Address | Astana, Raion Almaty, Avenue Abilai Hana, 28/3, Apt 70 |
Registration date | 19.09.2014 · 12 years 1 month |
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 |
AI Overview
LIMITED LIABILITY PARTNERSHIP "INTLTRADE" is a llp registered on September 19, 2014 in Astana. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2017: 4 536 ₸, 7% more than the year before. 26 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 232 ₸ | 4 536 ₸ |
| 2016 | 263 128 ₸ | 4 244 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Avenue Abilai Hana, 28/3, Apt 70
Unit
70
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "INTLTRADE" — BIN 140940018944
LIMITED LIABILITY PARTNERSHIP "INTLTRADE" was registered on 19.09.2014. In 2017, estimated annual revenue was 281 232 ₸ and tax payments totaled 4 536 ₸.
LIMITED LIABILITY PARTNERSHIP "INTLTRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "INTLTRADE" (BIN 140940018944) has the status “Ликвидация”; dissolution date — 11.12.2025. Registered address — Astana, Raion Almaty, Avenue Abilai Hana, 28/3, Apt 70, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INTLTRADE"
The head of LIMITED LIABILITY PARTNERSHIP "INTLTRADE" is Turemuratova Botagoz Ruslanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "INTLTRADE" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTLTRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTLTRADE" 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.