LIMITED LIABILITY PARTNERSHIP «INTER TRADING GROUP»
Wholesale of a wide range of goods without any specification
BIN 060440006023No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INTER TRADING GROUP» |
Name in Kazakh | «INTER TRADING GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTER TRADING GROUP" |
Previous names | ТОО "INTER TRADING GROUP" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street A.Divaeva, House 18a, Apt. 6 |
Registration date | 23.01.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.01.2009 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 62 ₸ | 1 ₸ |
| 2017 | 148 800 ₸ | 2 400 ₸ |
| 2016 | 4 838 666 ₸ | 78 043 ₸ |
| 2015 | 2 101 180 ₸ | 33 890 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 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
Shymkent
House number and street
Street A.Divaeva, House 18a
Unit
Apt. 6
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «INTER TRADING GROUP» — BIN 060440006023
Last registry change: 23.01.2009
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”. Registered address — Shymkent, Al-Farabiiskii Raion, Street A.Divaeva, House 18a, Apt. 6, region — Shymkent, 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.