LIMITED LIABILITY PARTNERSHIP "INTER-TRESPER"

Wholesale of a wide range of goods without any specification

BIN 100140001715

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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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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201557 960 700 ₸934 850 ₸

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: 2

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Spabekov Bajan HalilaevichOfficer
LIMITED LIABILITY PARTNERSHIP "INTER-TRESPER"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Respubliki , Д.25а

Unit

ОФИС 60

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "INTER-TRESPER" — BIN 100140001715

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "INTER-TRESPER" was registered on 06.12.2009. In 2015, estimated annual revenue was 57 960 700 ₸ and tax payments totaled 934 850 ₸.

LIMITED LIABILITY PARTNERSHIP "INTER-TRESPER": registration details and status

LIMITED LIABILITY PARTNERSHIP "INTER-TRESPER" (BIN 100140001715) has the status “Ликвидация”; dissolution date — 16.11.2023. Registered address — Shimkent , Г. Аль-Фарабийский Район, Prospekt Respubliki , Д.25а, ОФИС 60, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INTER-TRESPER"

The head of LIMITED LIABILITY PARTNERSHIP "INTER-TRESPER" is Spabekov Bajan Halilaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "INTER-TRESPER" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "INTER-TRESPER" appears in 1 court case (as defendant — 1, most recent date — 15.02.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTER-TRESPER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTER-TRESPER" 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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