LIMITED LIABILITY PARTNERSHIP «INTER GROUP CORPORATION»
Forwarding services
BIN 051240009587Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «INTER GROUP CORPORATION» |
Name in Kazakh | «INTER GROUP CORPORATION» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP «INTER GROUP CORPORATION» |
Previous names | ТОО "INTER GROUP CORPORATION", ТОО «INTER GROUP CORPORATION» |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Аль-Фарабийский Район, Ulica A.Divaeva , Дом 18а, КВ. 6 |
Registration date | 08.12.2005 · 20 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 08.12.2005 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 22 426 020 ₸ | 361 710 ₸ |
| 2021 | 43 174 072 ₸ | 696 356 ₸ |
| 2020 | 43 524 744 ₸ | 702 012 ₸ |
| 2019 | 42 787 440 ₸ | 690 120 ₸ |
| 2018 | 41 532 808 ₸ | 669 884 ₸ |
| 2017 | 59 722 616 ₸ | 963 268 ₸ |
| 2016 | 301 677 988 ₸ | 4 865 774 ₸ |
| 2015 | 901 818 520 ₸ | 14 545 460 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica A.Divaeva , Дом 18а
Unit
КВ. 6
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP «INTER GROUP CORPORATION» — BIN 051240009587
Last registry change: 08.12.2005
LIMITED LIABILITY PARTNERSHIP «INTER GROUP CORPORATION» was registered on 08.12.2005. In 2022, estimated annual revenue was 22 426 020 ₸ and tax payments totaled 361 710 ₸.
LIMITED LIABILITY PARTNERSHIP «INTER GROUP CORPORATION»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INTER GROUP CORPORATION» (BIN 051240009587) has the status “Active”. Registered address — Shimkent , Аль-Фарабийский Район, Ulica A.Divaeva , Дом 18а, КВ. 6, region — Shimkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INTER GROUP CORPORATION»
The head of LIMITED LIABILITY PARTNERSHIP «INTER GROUP CORPORATION» is Shimkin Zhasulan Serikuly. Previously, LIMITED LIABILITY PARTNERSHIP «INTER GROUP CORPORATION» was headed by Shimkin Serik Urazovich.
Verification of LIMITED LIABILITY PARTNERSHIP «INTER GROUP CORPORATION» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «INTER GROUP CORPORATION» appears in 3 court cases (as plaintiff — 3, most recent date — 09.09.2016). Also on record: 6 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INTER GROUP CORPORATION» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INTER GROUP CORPORATION» 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.