LIMITED LIABILITY PARTNERSHIP "INTER GROUP INC."

Wholesale of other fuels

BIN 140440010168

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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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Bureau of National Statistics

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202213 147 286 ₸212 053 ₸
20211 465 060 ₸23 630 ₸
201711 110 400 ₸179 200 ₸
2016276 524 402 ₸4 460 071 ₸
2015898 070 ₸14 485 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
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: 3

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shimkin Zhasulan SerikulyDirector
LIMITED LIABILITY PARTNERSHIP "INTER GROUP INC."
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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 GROUP INC." — BIN 140440010168

Last registry change: 09.04.2014

LIMITED LIABILITY PARTNERSHIP "INTER GROUP INC." was registered on 09.04.2014. In 2022, estimated annual revenue was 13 147 286 ₸ and tax payments totaled 212 053 ₸.

LIMITED LIABILITY PARTNERSHIP "INTER GROUP INC.": registration details and status

LIMITED LIABILITY PARTNERSHIP "INTER GROUP INC." (BIN 140440010168) has the status “Active”. Registered address — Shimkent , Аль-Фарабийский Район, Ulica A.Divaeva , Дом 18а, КВ. 6, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INTER GROUP INC."

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

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

Also on record: 7 events (1 name change, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTER GROUP INC." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTER GROUP INC." 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.

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