LIMITED LIABILITY PARTNERSHIP «INTER TRADE ASIA»
Other business ancillary service activities n.e.c.
BIN 160840004647No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INTER TRADE ASIA» |
Name in Kazakh | «INTER TRADE ASIA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTER TRADE ASIA" |
Previous names | ТОО "INTER TRADE ASIA" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Street Ualihanov Sh, D.215j, Apt. 9 |
Registration date | 04.08.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 04.08.2016 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 903 648 ₸ | 30 704 ₸ |
| 2017 | 390 600 ₸ | 6 300 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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 Ualihanov Sh, D.215j
Unit
Apt. 9
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «INTER TRADE ASIA» — BIN 160840004647
Last registry change: 04.08.2016
LIMITED LIABILITY PARTNERSHIP «INTER TRADE ASIA» was registered on 04.08.2016. In 2018, estimated annual revenue was 1 903 648 ₸ and tax payments totaled 30 704 ₸.
LIMITED LIABILITY PARTNERSHIP «INTER TRADE ASIA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INTER TRADE ASIA» (BIN 160840004647) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Ualihanov Sh, D.215j, Apt. 9, region — Shymkent, Republic of Kazakhstan. Primary activity — Other business ancillary service activities n.e.c. (OKED 82990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INTER TRADE ASIA»
The head of LIMITED LIABILITY PARTNERSHIP «INTER TRADE ASIA» is Tastanbekova Julija Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «INTER TRADE ASIA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «INTER TRADE ASIA» appears in 3 court cases (as defendant — 3, most recent date — 03.09.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INTER TRADE ASIA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INTER TRADE ASIA» 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.