INTER GROUP INC., ТОО
Оптовая торговля прочим топливом
БИН 140440010168Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "INTER GROUP INC."stat.gov.kz |
Name in Kazakh | "INTER GROUP INC." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTER GROUP INC." |
Previous names | ТОО "INTER GROUP INC", ТОО "INTER GROUP INC." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Шымкент, Аль-Фарабийский Район, Улица А.Диваева, Дом 18а, КВ. 6 |
Registration date | 09.04.2014 · 12 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 09.04.2014 |
Branches | Not found |
Contacts8
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 13 147 286 ₸ | 212 053 ₸ |
| 2021 | 1 465 060 ₸ | 23 630 ₸ |
| 2017 | 11 110 400 ₸ | 179 200 ₸ |
| 2016 | 276 524 402 ₸ | 4 460 071 ₸ |
| 2015 | 898 070 ₸ | 14 485 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 37 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица А.Диваева, Дом 18а
Room
КВ. 6
Locality
Шымкент
Description
Company INTER GROUP INC., ТОО was registered on 09.04.2014.
Upon registration the organization was assigned BIN 140440010168.
Legal address: Шымкент, Аль-Фарабийский Район, Улица А.Диваева, Дом 18а, КВ. 6.
The main activity is Оптовая и розничная торговля.
Leaders — Shimkin Zhasulan Serikuly, Shimkin Serik Urazovich.
In 2022, the estimated annual revenue was 13 147 286 ₸, tax deductions — 212 053 ₸.
Company status: Действующее.