INTERBURSERVIS KAZAHSTAN, TOO

Wholesale of a wide range of goods without any specification

BIN 140240009385
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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201978 306 ₸1 263 ₸
2017475 799 160 ₸7 674 180 ₸
20162 405 011 062 ₸38 790 501 ₸
2015493 042 104 ₸7 952 292 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Satpaeva, D. 29d, Apt. (Ofis) Office 328 A

Locality

Almaty

About TOO «INTERBURSERVIS KAZAHSTAN» — BIN 140240009385

Last registry change: 10.10.2019

INTERBURSERVIS KAZAHSTAN, TOO was registered on 10.02.2014. In 2019, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.

llp «INTERBURSERVIS KAZAHSTAN»: registration details and status

llp «INTERBURSERVIS KAZAHSTAN» (BIN 140240009385) has the status “Ликвидация”; dissolution date — 10.10.2019. Registered address — Almaty, St. Satpaeva, D. 29d, Apt. (Ofis) Office 328 A, 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.

Management of TOO «INTERBURSERVIS KAZAHSTAN»

The head of TOO «INTERBURSERVIS KAZAHSTAN» is Bajgaziev Nurzhan Altynbekovich.

Verification of TOO «INTERBURSERVIS KAZAHSTAN» in official registries of the Republic of Kazakhstan

INTERBURSERVIS KAZAHSTAN, TOO appears in 1 court case (as plaintiff — 1, most recent date — 03.05.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «INTERBURSERVIS KAZAHSTAN» are available in the full Statsnet report. All the data to verify TOO «INTERBURSERVIS KAZAHSTAN» 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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