LIMITED LIABILITY PARTNERSHIP «INTER GROUP INC.»
Wholesale of other fuels
BIN 140440010168No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INTER GROUP INC.» |
Name in Kazakh | «INTER GROUP INC.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTER GROUP INC." |
Previous names | ТОО "INTER GROUP INC" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street A.Divaeva, House 18a, Apt. 6 |
Registration date | 09.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.04.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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 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 — Shymkent, Al-Farabiiskii Raion, Street A.Divaeva, House 18a, Apt. 6, region — Shymkent, 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.