LIMITED LIABILITY PARTNERSHIP "INTRADE GROUP"

Wholesale of a wide range of goods without any specification

BIN 180940025449 · VAT 60001-1202217

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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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Contacts20

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026431 625 090 ₸6 961 695 ₸
2025234 977 830 ₸3 789 965 ₸
2024921 632 914 ₸14 865 047 ₸
20231 680 416 256 ₸27 103 488 ₸
2022496 674 002 ₸8 010 871 ₸
2021251 760 920 ₸4 060 660 ₸
2020197 029 800 ₸3 177 900 ₸
201986 082 722 ₸1 388 431 ₸
2018549 320 ₸8 860 ₸

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: 5
  • Government contracts: 1

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akenova MarijamDirector
LIMITED LIABILITY PARTNERSHIP "INTRADE GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Mikroraion Qairat, 46/5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "INTRADE GROUP" — BIN 180940025449

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "INTRADE GROUP" was registered on 21.09.2018. In 2026, estimated annual revenue was 431 625 090 ₸ and tax payments totaled 6 961 695 ₸. According to public sources: 1 government contract.

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

LIMITED LIABILITY PARTNERSHIP "INTRADE GROUP" (BIN 180940025449) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "INTRADE GROUP" has been operating for 7 years 11 months, since 21.09.2018. Registered address — Almaty, Turksibskii Raion, Mikroraion Qairat, 46/5, 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 "INTRADE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "INTRADE GROUP" is Akenova Marijam.

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

LIMITED LIABILITY PARTNERSHIP "INTRADE GROUP" appears in 2 court cases (as plaintiff — 2, most recent date — 23.06.2023). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTRADE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTRADE 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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