LIMITED LIABILITY PARTNERSHIP "INTERTORG-ALMATY"

Other non-store retail

BIN 130940007392

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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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Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2025121 892 ₸1 966 ₸
2022284 828 ₸4 594 ₸
202117 466 206 ₸281 713 ₸
2020423 893 194 ₸6 836 987 ₸
20191 879 592 992 ₸30 316 016 ₸
2018630 600 388 ₸10 170 974 ₸
2017189 856 648 ₸3 062 204 ₸
2016286 334 476 ₸4 618 298 ₸
201513 986 642 ₸225 591 ₸

Business activity

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
  • Government contracts: 33

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Masimova Sanijam KurbanovnaDirector
LIMITED LIABILITY PARTNERSHIP "INTERTORG-ALMATY"
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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

Ulica Hadji Mukana , Дом 49

Unit

Н.П. 148

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "INTERTORG-ALMATY" — BIN 130940007392

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "INTERTORG-ALMATY" was registered on 09.09.2013. In 2025, estimated annual revenue was 121 892 ₸ and tax payments totaled 1 966 ₸. According to public sources: 33 government contracts.

LIMITED LIABILITY PARTNERSHIP "INTERTORG-ALMATY": registration details and status

LIMITED LIABILITY PARTNERSHIP "INTERTORG-ALMATY" (BIN 130940007392) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "INTERTORG-ALMATY" has been operating for 12 years 11 months, since 09.09.2013. Registered address — Almaty , Медеуский Район, Ulica Hadji Mukana , Дом 49, Н.П. 148, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INTERTORG-ALMATY"

The head of LIMITED LIABILITY PARTNERSHIP "INTERTORG-ALMATY" is Masimova Sanijam Kurbanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "INTERTORG-ALMATY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "INTERTORG-ALMATY" appears in 6 court cases (as defendant — 6, most recent date — 11.04.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTERTORG-ALMATY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTERTORG-ALMATY" 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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