LIMITED LIABILITY PARTNERSHIP "IVY INTERTRADE"

Wholesale of a wide range of goods without any specification

BIN 091040018695

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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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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20203 444 720 ₸55 560 ₸
20192 880 898 634 ₸46 466 107 ₸
20181 251 804 304 ₸20 190 392 ₸
20174 715 468 652 ₸76 055 946 ₸
20165 408 318 280 ₸87 230 940 ₸
20154 289 556 614 ₸69 186 397 ₸

Business activity

Primary business activity OKED

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

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: 2

Connections and affiliations

  • 45 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shogel'Baev Abzal ToleutaevichDirector
LIMITED LIABILITY PARTNERSHIP "IVY INTERTRADE"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Dostik , Дом 503

Unit

КВ. 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "IVY INTERTRADE" — BIN 091040018695

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "IVY INTERTRADE" was registered on 29.10.2009. In 2020, estimated annual revenue was 3 444 720 ₸ and tax payments totaled 55 560 ₸.

LIMITED LIABILITY PARTNERSHIP "IVY INTERTRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "IVY INTERTRADE" (BIN 091040018695) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "IVY INTERTRADE" has been operating for 16 years 10 months, since 29.10.2009. Registered address — Almaty , Медеуский Район, Prospekt Dostik , Дом 503, КВ. 1, region — Almaty, 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 "IVY INTERTRADE"

The head of LIMITED LIABILITY PARTNERSHIP "IVY INTERTRADE" is Shogel'baev Abzal Toleutaevich. Previously, LIMITED LIABILITY PARTNERSHIP "IVY INTERTRADE" was headed by Kali Manarbek Saktaganuly.

Verification of LIMITED LIABILITY PARTNERSHIP "IVY INTERTRADE" in official registries of the Republic of Kazakhstan

Also on record: 10 events (most recent date — 01.07.2024), 1 historical name, 9 valid certificates (most recent date — 05.05.2017). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IVY INTERTRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IVY 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.

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