FIRMA INTERTRADE, TOO

Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 000540006670 · VAT 60001-1227040 · VAT 60001-1242272

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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 Statistics

Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20203 596 000 ₸58 000 ₸
201913 950 000 ₸225 000 ₸
201838 119 398 ₸614 829 ₸
201716 639 870 ₸268 385 ₸
201615 506 200 ₸250 100 ₸
20156 663 539 218 ₸107 476 439 ₸

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: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Usenova Sara AnarbekovnaDirector
FIRMA INTERTRADE, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jeltoksan , Дом 79а

Unit

КВ. 31

Locality

Almaty

About TOO «FIRMA INTERTRADE» — BIN 000540006670

Last registry change: 17.05.2000

FIRMA INTERTRADE, TOO was registered on 17.05.2000. In 2020, estimated annual revenue was 3 596 000 ₸ and tax payments totaled 58 000 ₸.

TOO «FIRMA INTERTRADE»: registration details and status

TOO «FIRMA INTERTRADE» (BIN 000540006670) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Jeltoksan , Дом 79а, КВ. 31, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «FIRMA INTERTRADE»

The head of TOO «FIRMA INTERTRADE» is Usenova Sara Anarbekovna.

Verification of TOO «FIRMA INTERTRADE» 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 TOO «FIRMA INTERTRADE» are available in the full Statsnet report. All the data to verify TOO «FIRMA INTERTRADE» 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

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