LIMITED LIABILITY PARTNERSHIP "KOMPANIJA INTER TRANS"

Forwarding services

BIN 071040014966

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20152 128 646 ₸34 333 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Duisenova, House 25

Unit

Apt. 91

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA INTER TRANS" — BIN 071040014966

Last registry change: 18.10.2007

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA INTER TRANS" was registered on 18.10.2007. In 2015, estimated annual revenue was 2 128 646 ₸ and tax payments totaled 34 333 ₸.

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA INTER TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA INTER TRANS" (BIN 071040014966) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Duisenova, House 25, Apt. 91, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA INTER TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA INTER TRANS" is Karazelidi Ivan Savvovich. Previously, LIMITED LIABILITY PARTNERSHIP "KOMPANIJA INTER TRANS" was headed by Karazelidi Ivan .

Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA INTER TRANS" 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 LIMITED LIABILITY PARTNERSHIP "KOMPANIJA INTER TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA INTER TRANS" 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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