LIMITED LIABILITY PARTNERSHIP "INTERCITY KZ"
Forwarding services
BIN 141140008613Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INTERCITY KZ" |
Name in Kazakh | "INTERCITY KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTERCITY KZ" |
Previous names | ТОО "INTERCITY KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Microdistrict Ainabulak 2, 71"D" |
Registration date | 12.11.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.11.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "INTERCITY KZ" is a llp registered on November 12, 2014 in Almaty. 11 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2017: 18 152 ₸. 33 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 125 424 ₸ | 18 152 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion, Microdistrict Ainabulak 2, 71"D"
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "INTERCITY KZ" — BIN 141140008613
Last registry change: 12.11.2014
LIMITED LIABILITY PARTNERSHIP "INTERCITY KZ" was registered on 12.11.2014. In 2017, estimated annual revenue was 1 125 424 ₸ and tax payments totaled 18 152 ₸.
LIMITED LIABILITY PARTNERSHIP "INTERCITY KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "INTERCITY KZ" (BIN 141140008613) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Microdistrict Ainabulak 2, 71"D", 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 "INTERCITY KZ"
The head of LIMITED LIABILITY PARTNERSHIP "INTERCITY KZ" is Turganov Ragim Ruslanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "INTERCITY KZ" 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 "INTERCITY KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTERCITY KZ" 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.