LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS COMPANY" (INTERNESHENEL TRANS KOMPANI)

Wholesale of a wide range of goods without any specification

BIN 060640004133

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019548 642 960 ₸8 849 080 ₸
2018342 620 866 ₸5 526 143 ₸
201715 282 139 130 ₸246 486 115 ₸
201624 985 027 964 ₸402 984 322 ₸
20156 575 410 ₸106 055 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' abai

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

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pivovarov Sergej Evgen'EvichDirector
LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS COMPANY" (INTERNESHENEL TRANS KOMPANI)
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Lenina , 9

Unit

КВ ОФИС 101

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS COMPANY" (INTERNESHENEL TRANS KOMPANI) — BIN 060640004133

Last registry change: 29.06.2006

LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS COMPANY" (INTERNESHENEL TRANS KOMPANI) was registered on 29.06.2006. In 2019, estimated annual revenue was 548 642 960 ₸ and tax payments totaled 8 849 080 ₸.

LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS COMPANY" (INTERNESHENEL TRANS KOMPANI): registration details and status

LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS COMPANY" (INTERNESHENEL TRANS KOMPANI) (BIN 060640004133) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Lenina , 9, КВ ОФИС 101, region — Oblast' abai, 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 "INTERNATIONAL TRANS COMPANY" (INTERNESHENEL TRANS KOMPANI)

The head of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS COMPANY" (INTERNESHENEL TRANS KOMPANI) is Pivovarov Sergej Evgen'evich. Previously, LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS COMPANY" (INTERNESHENEL TRANS KOMPANI) was headed by Sautov Asimzhan Alimzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS COMPANY" (INTERNESHENEL TRANS KOMPANI) in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS COMPANY" (INTERNESHENEL TRANS KOMPANI) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS COMPANY" (INTERNESHENEL TRANS KOMPANI) 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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