LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJ INTEROJL KAZAHSTAN»
Wholesale of a wide range of goods without any specification
BIN 160340025384No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJ INTEROJL KAZAHSTAN» |
Name in Kazakh | «ГРУППА КОМПАНИЙ ИНТЕРОЙЛ КАЗАХСТАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ INTEROJL KAZAHSTAN" |
Status | Ликвидация |
Liquidation date | 22.06.2023 |
Address | Almaty, Almalinskii Raion, Street Gogolya, House 89a |
Registration date | 29.03.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.06.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 730 256 552 ₸ | 44 036 396 ₸ |
| 2019 | 18 475 158 722 ₸ | 297 986 431 ₸ |
| 2018 | 19 650 192 704 ₸ | 316 938 592 ₸ |
| 2017 | 4 405 281 660 ₸ | 71 052 930 ₸ |
| 2016 | 1 905 249 212 ₸ | 30 729 826 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 55
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Gogolya, House 89a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJ INTEROJL KAZAHSTAN» — BIN 160340025384
Last registry change: 23.06.2023
LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJ INTEROJL KAZAHSTAN» was registered on 29.03.2016. In 2020, estimated annual revenue was 2 730 256 552 ₸ and tax payments totaled 44 036 396 ₸. According to public sources: 55 government contracts.
LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJ INTEROJL KAZAHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJ INTEROJL KAZAHSTAN» (BIN 160340025384) has the status “Ликвидация”; dissolution date — 22.06.2023. Registered address — Almaty, Almalinskii Raion, Street Gogolya, House 89a, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJ INTEROJL KAZAHSTAN»
Officers of LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJ INTEROJL KAZAHSTAN»: Smagulov Nazymbek Ersainovich, Bajashev Ahmetbek Bekmuratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJ INTEROJL KAZAHSTAN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJ INTEROJL KAZAHSTAN» appears in 14 court cases (as plaintiff — 3, as defendant — 11, most recent date — 25.12.2020). Also on record: 6 events (most recent date — 01.01.2023), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJ INTEROJL KAZAHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GRUPPA KOMPANIJ INTEROJL 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.