LIMITED LIABILITY PARTNERSHIP "INTISAAR GROUP"

Wholesale of a wide range of goods without any specification

BIN 180940033995

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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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Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023704 382 ₸11 361 ₸
20222 700 720 ₸43 560 ₸
202144 702 372 ₸721 006 ₸
202037 327 100 ₸602 050 ₸
20191 062 060 ₸17 130 ₸

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: 4
  • Government contracts: 2

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sivtsova Elena SergeevnaDirector
LIMITED LIABILITY PARTNERSHIP "INTISAAR GROUP"
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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 Raiimbeka , Дом 223е

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "INTISAAR GROUP" — BIN 180940033995

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "INTISAAR GROUP" was registered on 28.09.2018. In 2023, estimated annual revenue was 704 382 ₸ and tax payments totaled 11 361 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "INTISAAR GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "INTISAAR GROUP" (BIN 180940033995) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "INTISAAR GROUP" has been operating for 7 years 11 months, since 28.09.2018. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 223e, 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 "INTISAAR GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "INTISAAR GROUP" is Sivtsova Elena Sergeevna. Previously, LIMITED LIABILITY PARTNERSHIP "INTISAAR GROUP" was headed by Umashev Talgat Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "INTISAAR GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "INTISAAR GROUP" appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 20.07.2020). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTISAAR GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTISAAR GROUP" 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.

Frequently asked questions

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