LIMITED LIABILITY PARTNERSHIP "INTER TRADING GROUP"

Wholesale of a wide range of goods without any specification

BIN 060440006023

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202162 ₸1 ₸
2017148 800 ₸2 400 ₸
20164 838 666 ₸78 043 ₸
20152 101 180 ₸33 890 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shimkin Zhasulan SerikulyDirector
LIMITED LIABILITY PARTNERSHIP "INTER TRADING GROUP"
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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 TRADING GROUP" — BIN 060440006023

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "INTER TRADING GROUP" was registered on 23.01.2009. In 2021, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.

LIMITED LIABILITY PARTNERSHIP "INTER TRADING GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "INTER TRADING GROUP" (BIN 060440006023) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "INTER TRADING GROUP" has been operating for 17 years 7 months, since 23.01.2009. Registered address — Shimkent , Аль-Фарабийский Район, Ulica A.Divaeva , Дом 18а, КВ. 6, region — Shimkent, 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 "INTER TRADING GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "INTER TRADING GROUP" is Shimkin Zhasulan Serikuly. Previously, LIMITED LIABILITY PARTNERSHIP "INTER TRADING GROUP" was headed by Shimkin Serik Urazovich.

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

Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTER TRADING GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTER TRADING 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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